Rensselaer County Homeless Service Collaborative Membership Meeting Date/Time: May 20, 2014 at 2pm Location: Unity House Attendance: Bonnie Benson, Kathleen Ide, Kevin O’Connor, Andra Zubkovs, Tom Hulihan, Wendy Wahlberg, Michael Finocchi, Tracy Pitcher, Daquetta Jones, Kristine Darling, Lee Brod, Kacie Hull, Leslie Cheu, Deborah Byers, Tess Cleary, Michelle Sandoz-Dennis HIC-PIT Report HIC-PIT Memo is presented by CARES. The memo can be found on the CoC’s website. Street Outreach & MRT Funding Application Josephs’ House and Unity House are collaborating on this application. In terms of outreach to address the population that has been misplaced from a park and with whom outreach is being conducted currently. In terms of Medical Redesign Team, to address high Medicaid users for those with substance use issues and avoid unnecessary psych hospitalizations or health homes. Committee Reports Goals: Meeting 6/3 at 9am at Hill Street (Tentative). Purpose – monitor goals as it relates to the consolidated application for community accomplishments and performance. Data: Met 4/16 with six members, next meeting 5/27, will meet monthly through September. Purpose – monitor what data is entered in HMIS, quality and progress towards five objectives stated in the consolidated application. CoC Action Plan: Written two years ago as a pre HEARTH Act plan for HUD. Includes five goals, to be discussed at second meeting TBD. Coordinated Assessment: Map of current system presented. No Wrong Door approach is a strong possibility. Will determine what subpopulation or housing type if not the whole system to focus on first. Next meeting 5/22. No Wrong Door models will be discussed. August 2014 is original date for implementation. HUD, STEHP, ESG required to participate. Prioritize clients in most need, i.e. Chronic Homeless. How to handle waiting lists and confidentiality to be discussed. HMIS Advisory: two representative from each community in HMIS, will be discussing new data standards to be released and implemented. Outreach: tasked with coordinating with other efforts, fostering collaboration as it relates to CoC tasks. Rank and Review is the first focus of this committee. Next meeting 6/12. Next Steps Collaborative Applicant Memo: summarizes what the CoC has completed in the past six months and what next steps for the next six months are. Update on CoC Application – Tier 1 funding was announced and funded. The Tier 2 projects are expected to be announced in June whether renewed. Tier 2 Projects are looking at alternatives in preparation for delay in funding. For upcoming Annual Meeting, review the 10 Year Plan, what has been accomplished, what is left to do. Revamp the 10 Year Plan Committee as a positive collaboration with system and community partners. Agency Updates Agencies shared their current status, upcoming events, and successes. Next Board Meeting: September 16thth, 2014 Next Membership Meeting: June 17th, 2014 Respectfully Submitted by Tess Cleary, CARES, Inc.