Membership Council – Agenda Wednesday, March 11, 2015 10:00-11:30AM Palm Square 2nd Floor Conference Room Attendance: Vella Karman (City of Austin); Natalie Metzger-Smit (LifeWorks); Mitchell Gibbs (Front Steps); Monica Keller (VA); Ben King (Seton); Jeremy Martin (Chamber of Commerce); Michelle Wilkinson (EasterSeals); Carlos Rivera (City of Austin); Kimberly Pierce (TCCJ); Darilynn Cardona-Beiler (ATCIC); Marti Bier (NHCD); Jo Kathryn Quinn (Caritas); Ann Howard; Veronica Neville (ECHO); Becky Casey (ECHO Staff); Irit Umani (Trinity Center); Ann Denton (ECHO Board); Mandy DeMayo (Housing Works) Lisa Garcia (HACA); Christine Banks; Susan McDowell (LifeWorks) February Minutes Approved w/ amendments to attendance Welcome and Introductions New Business o o o Carlos Rivera, Chair By-Law Review: Chair Elect Ann Howard, ECHO First time to have a 2nd meeting (CoC meets twice a year now) – will elect new Chair at Spring meeting (Wed. April, 29th – 3-5pm) Funders Together Forum Update Ann Denton “Funders Together to End Homelessness” – National Network of grant-makers Interface between private philanthropy acting as catalyst to make changes; Focus on system changes and coordinated assessment Intention: to educate local funders about philanthropy Follow-up? David W. Mantra (to make coordinated assessment work): Client-centered Provider-informed Funder-directed Data-driven Include private philanthropy funders in future planning; what are the gaps in the public safety net? What gaps do we need private funders to fill? Poverty Simulation-April 7th-call for volunteers Ann Howard Texas State School of Nursing Program Updates: Ann Howard and Veronica Neville o Coordinated Assessment Update 9 staff members completed CA (4 ECHO, 1 Caritas, 4 Front Steps); plans to expand to other teams to reach those not in shelters as well VA on board with using CA Over 1,000 individuals assessed (891 households) CA leads to recommended housing (PSH, RRH, or Minimal intervention); next step is to determine eligibility for referral o o o o Necessary ability to show exactly when/where individuals are being housed *School of Social Work working closely with ATCIC Point in Time Count Review (Veronica Neville) 415 volunteers – 1,877 individuals experiencing homelessness 667 unsheltered 1,210 sheltered Fewer transitional housing vouchers caused decrease in sheltered Total number of individuals experiencing homelessness decreased, yet number of both chronically homeless (640) and veterans (238) increased from 2014 Possible cause: more specific/separate questions Difficulty counting persons living in a vehicle – may be beneficial to include living in a vehicle with VI-SPDAT Females (36% of population) – 15% unsheltered were female Most youth ever counted Focus on 3 numbers: PIT Count (Smallest number – 1,877) AHAR Count (around 6,000) HMIS Count Update on ECHO Listings and upcoming trainings Update on Street Medicine PATH goes out in the mornings to find unsheltered persons who need to see a doctor; PATH will begin using CA soon Restore Rundberg – Goodwill HUD NOFA-June/July Get data to other providers/agencies Policy Updates Ann Howard o Source of Income Senator Watson – Business and Commerce Committee – Bill preventing cities from allowing renters to refuse tenants due to their method of payment o Tax Increment Financing for PSH ADJOURN Carlos Rivera Next Meeting: Wednesday, April 15th, 10am-11:30AM, Palm Square 2nd Floor Large Conference Room.