CALL TO ORDER
1. Welcome and Roll Call: Miguel Davila, Chair (3:00-3:05 PM)
2. Approval of the Agenda with the inclusion of any emergency items and deletion of any
items For Possible Action (3:05-3:10 PM)

CONSENT AGENDA
3. Approval of October 22nd 2025 SNHCoC Board Meeting Minutes For Possible Action
(3:10-3:15 PM)

AGENDA
4. Strategic Planning and Skillset Training; For Discussion (3:15-4:15 PM)
5. Receive a report on the activities of the Continuum of Care Committees; For Possible
Action (4:15-4:30 PM)
a. Coordinated Services Committee: Nicole Anderson and Kelly Rupp
b. Programs Committee: Dr. Catrina Grigsby-Thedford and Kirsten Carl
c. HMIS Steering Committee: Marcus Love and Ray Jung
d. Youth Action Board: Davion Smith
e. Lived X Team: Donica Martinez and Martin Castro
6. Identify emerging issues to be addressed by staff or by the Board at future meetings, and direct staff accordingly: Brenda Barnes; For Discussion (4:30-5:00 PM)
7. Adjournment

Next meeting: November 26, 202