NOTICE IS HEREBY GIVEN that a meeting of the Southern Nevada Homelessness Continuum of Care Board (SNHCoC) will be held at 3:00 PM on January 27, 2025, to consider the following: 

AGENDA

1. Welcome and Roll Call: Miguel Davila, Chair (3:00-3:05 PM)
2. Approval of January 13, 2025 SNHCoC Board Meeting Minutes For Possible Action (3:05-3:10 PM)
3. Approval of the Agenda with the inclusion of any emergency items and deletion of any items For Possible Action (3:10-3:15 PM)
4. Receive a report on the activities of the Continuum of Care Committees For Possible Action (3:15-3:20 PM)
   1. Programs Committee: Kirsten Carl and Dr. Catrina Grigsby-Thedford

5. Receive a report on the activities of the Youth Action Board: Davion Smith For Discussion (3:20-3:25 PM)
6. Receive a report on the activities of the Lived X Consultants: Donica Martinez and Martin Castro For Discussion (3:25-3:30 PM)
7. Receive a report on the progress of SNHCoC Charter comment collection and proposal for a time limited ad hoc committee for the purpose of charter edits: Brena Barnes For Possible Action (3:30-3:35 PM)
8. Receive a presentation on the Homeless Information Management System (HMIS) access, licenses, and community needs: Angela Ranck For Discussion (3:35-3:50 PM)
9. Receive a presentation on the Safe Camping Ordinance: Jamie Sorenson For Discussion (3:50-4:10 PM)
10. Review the SNHCoC Board’s Work Plan and identify actions to be taken: Lauren Boitel For Possible Action (4:10-4:45 PM)
    1. Discuss communication strategy and engagement with the SNHCoC Membership and Committees
    2. Discuss delegation of activities for SNHCoC Core Committees

11. Identify emerging issues to be addressed by staff or by the Board at future meetings, and direct staff accordingly: Brenda Barnes For Discussion (4:45-5:00 PM)
12. Adjournment

Next meeting: February 10, 2025