2018 Fal all l Co Conf nferenc erence e & & An Annu nual al Meeting ting November 7 & 8, 2018
Welcome Logistics, Space, Session Rooms, etc., Folder Content – Left Folder Content - Right Agenda Annual Meeting Agenda Session Descriptions 2017 Annual Meeting Minutes Agency Contact Update Form Board Nominee Bio’s Committee Recruitment Form 2019 Priority Considerations Ice Breaker – 5 minutes
Exclusive Sponsor BUS TOUR HOSTS
Our Da Ou Day y Tog oget ethe her Morning SHPA’s Annual Meeting Resident Session – Services & Advocacy…Outside the SHPA Box Making your CoC Grants HUD-Wise Integrated Health Homes & 1115 ACIS Waiver Afternoon Resident Session – Consumer Experience Roundtable Discussion Rockford – (815) to Zero: Ending Homelessness Building Hospital & Supportive Housing Partnerships
201 018 An Annua nual l Me Meet etin ing g Ag Agen enda da Call to Order Board Member Introductions Meeting Minutes from 2017 Annual Meeting* Financial Report Governance Committee Report* Residents Committee Report Standards & Best Practices Committee Report Legislative Committee Report* * represents a voting item
Board rd of Director ectors Officers: President - Felix Matlock Vice President – Eileen Higgins Treasurer – Ben Stortz Secretary – Phyllis Thistlewood Directors: Ann Bihrle, Lisa Kuklinski, Fred Maclin, David Harrison, Angelia Smith, Armando Smith, Bill Nelson, Meg Martin & Maurice Silmon
Meeti eting ng Minutes nutes - 20 2017 17 Ann nnual l Meetin eting
Financi nancial al Report ort Financial Report - Ben Stortz 2017 audit complete, Income was $21,978 over expense. Thanks to the following for their 2018 support: ➢ Chicago Community Trust ➢ Woods Fund ➢ Harris Family Fund ➢ Department of Human Services ➢ And most importantly – SHPA Membership!
Financi nancial al Sta tatem tement nt September 30, 2018 Balance Sheet Income Statement Cash $305,755 Total Revenue $240,994 Accounts Receivable $ 40 Prepaid Expenses $ 375 Total Expenses $250,400 Furniture (net) $ 340 Change in Net Assets ($9,406) Total Assets $306,510 Liabilities $ 83,042 Net Assets $223,468 Total Liab. & Net Assets $306,510
Gover verna nance nce Commit mittee tee Co-Chairs - Eileen Higgins, David Harrison ✓ The Governance Committee makes recommendations to the Board about how SHPA should be run. ✓ The Committee shapes the Association’s by -laws, committee structure and membership policies. Members of the Governance Committee • Fred Maclin, Alexian Brothers • Millicent Ntiamoah, Catholic Charities, Archdiocese of Chicago • Margarita Bates, A Safe Haven • Angelia Smith, Ford Heights Community Service Organization Armando Smith, Housing Forward •
Gover verna nance nce Commit mittee tee 2018 Achievements ❖ SHPA Policies & Procedures Update ❖ Ad-Hoc Membership Committee ❖ New Member Categories ❖ For-Profit Membership ❖ Sponsorship ❖ Resident Membership ❖ Reciprocal Membership Agreement 2019 Board of Directors Slate ❖
Gover verna nance nce Commit mittee tee 2019 Slate – Board of Directors New Member Nominees : Millicent Ntiamoah, Provider - Catholic Charities, Archdiocese of Chicago – Chicago Lore Baker, Provider - Association of Individual Development – Northern Region Johnna Lowe, At-Large – Corporation of Supportive Housing – Statewide Kevin Nowlan, At-Large – Heart of Illinois Continuum of Care – Central Region Renewing Director Nominees: Phyllis Thistlewood, Provider – Light The Way, Inc - Southern Fred Maclin, Provider – Alexian Brothers Housing and Health Alliance - Northern
Gover vernance nance Co Commi mitt ttee ee ➢ Returning Directors Felix Matlock Armando Smith Ben Stortz Angelia Smith Phyllis Thistlewood David Harrison Lisa Kuklinski Maurice Silman Ann Bihrle Fred Maclin Meg Martin
A Spec A Sp ecial ial Tha hank nk you Eil Eileen Hig een Higgin gins & Bill Bill Nels Nelson on
Gover verna nance nce Commit mittee tee Nomination of Board Officers Vice President & Secretary o Continuation of the Policy and Procedure Updates Membership Renewal & Recruitment
Thanks for Paying Your Dues! A Safe Haven Foundation Inspiration Corporation Crosspoint Human Services AID Interdependent Living Solutions D & O Properties AIDS Foundation of Chicago Joliet/Will County Continuum of Care Deborah’s Place Alexian Brothers Housing & Health La Casa Norte, Inc Decatur / Macon County Continuum Alliance Lazarus House of Care All Chicago, Chicago Continuum of Light the Way, Inc Dekalb Continuum of Care Care Lighten-Gale Group Dove, Inc Alliance to End Homeless in Madison County Community DuPage County Continuum of Care Suburban Cook County Development DuPage PAD’s Inc Ambassadors for Christ Community Matthew House Ecker Center for Mental Health Development Corp. McHenry County Continuum of Care Embarras River Basin Agency Bridgeway, Inc MCS Community Services Featherfist Carpenters Place Mercy Housing Lakefront Ford Heights Community Service Catholic Charities, Archdiocese of PAD’s Inc Organization Chicago Primo Center for Women & Children Grand Prairie Services Catholic Charities of Joliet Project Now, Inc Heart of Illinois Continuum of Care CDBG Operations Corporation Renaissance Social Services Heartland Continuum of Care Center on Halsted Revive Center for Housing & Healing Heartland Housing, Inc Center for Housing & Health Sertoma Center Heritage Behavioral Health Center Centerstone of Illinois South-Central Illinois Continuum of Hesed House Chestnut Health Systems Care Housing Action Illinois Chicago House and Social Services Southeastern Illinois Counseling Housing Forward Children’s Place Southern Illinois Continuum of Care Housing Opportunities for Women Christian Community Health Center Southside Office of Concerns Human Resources Development Connections for the Homeless The Renaissance Collaborative Institute Continuum of Care of Kane County Thresholds IL Facilities Fund Cornerstone Services Trinity Services, Inc Illinois Housing Council Corporation for Supportive Housing Trilogy Behavioral Health Impact Behavioral Health Together We Cope Inner Voice, Inc
Residen sidents ts Co Commit mmitte tee Resident Committee Co-Chairs – Meg Martin & Maurice Silmon Residents from the membership and direct service staff who work with residents on issues related to: ► Advocacy ► Leadership development ► Civic engagement ► Peer-to-peer communication
Sta tandards ndards & Best t Practic ctices es Chair – Armando Smith ✓ Standards and Best Practices Committee: The Standards and Best Practices committee is responsible for establishing best practices based on the Illinois Dimensions of Quality and other sources to help supportive housing programs meet the highest standards in the field ✓ The Committee also helps set the topics for the semi-annual conferences, regional workshops and other trainings as needed. ✓ Members of the Standards & Best Practices Committee are; • Amy Palumbo, Catholic Charities • Ariel Foster, Centerstone • Johnna Lowe, Corporation for Supportive Housing (CSH) • Kamil Walton, Ford Heights Community Service Organization • Kenyatta Black, Alexian Brothers Housing & Health Alliance • Tammi Lonergan, MCS Community Services Wendell Brown, Grand Prairie Services • The committee meets on the fourth Monday of each month at 10:00 a.m.
Sta tandards ndards & Best t Practic ctices es 2018 Achievements ❖ Re-Organized Committee ❖ Outlined Priorities for next year Update IL Dimension of Qualities ❖ Work with staff to plan conferences and training ❖ ❖ 2019 Spring Conference & Advocacy Day Planning
Le Legi gislative slative Com ommitt mittee ee Chair – Lisa Kuklinski The Legislative and Advocacy committee keeps its ear to the ground on state and federal issues affecting supportive housing and its stakeholders. The committee keeps the membership abreast of proposed and pending legislation, changes in current funding and policies, administrative agency policy issues and lets us know when action is needed and develops advocacy campaigns as needed. If you’re an advocate or want to learn how to be an advocate this committee is for you. The committee meets by phone on the last Monday of each month at 2:30p. Committee Members: Aaron Chambers Dave Lowitzki Johnna Lowe Seam Hellems Nancy Radner
Legi egislative slative Com ommi mitte ttee Federal Priorities Increase Funding McKinney-Vento Supportive Housing Grant Program Increase Housing Choice Vouchers Opposition to any changes to Medicaid, the ACA and/or other safety net programs that would reduce/limit access to health insurance and other benefits.
Legislati gislative ve Co Commi mitt ttee ee State Priorities Revenue o Increase, Protect and Preserve Funding for Supportive Housing Services o Increase/Restore Homeless Prevention Funds o Capital Budget o Fair Tax Criminal Justice o Just Housing Initiative o Legalization of Recreational Marijuana
Recommend
More recommend
