Catholic Charities Building, 300 N. Ventura Ave., 

               I.            Call to order

             II.            Introductions (name, who you represent, 1 sentence about what you are going to help end homelessness)

            III.            Approval of or changes to the agenda for 6/7/17 as emailed

           IV.            Approval of or changes to the minutes of 5/3/17

             V.            Treasurers report (Dave Schmutte)

           VI.            New business:

a)       Budget cuts made or proposed (county, state, national) and probable impacts (Kate Mills) Perhaps Jenn Harkey or Tara Carruth could add information

b)      Next Steps: Strategy planning for year round shelter and housing

         VII.            Reports:

a)       City of Ventura (Peter Brown)

b)      City Stakeholders (Karol Schulkin)

c)       Continuum of Care (Tara Carruth, Jennifer Harkey)

d)      Homeless Prevention Fund (Brian Brennen)

e)      Shelter and Housing subcommittee of VSSTF (Ron Mulvilhill, Jerry Breiner)

f)        Faith subcommittee of VSSTF (Pam Marshall)

g)       Agency updates… new news, events, appropriate client update information (numbers, program success). Brief

h)      Chamber (Stephanie Caldwell)

i)        Housing Authority

j)        Other

       VIII.            Information: not participating in the 4^th of July Street Fair this year

           IX.            Other

             X.            Adjourn. Next Meeting is July 5, 3:15, 300 N. Ventura Ave

           XI.            Meetings:

·         Faith Subcommittee of VSSTF June 28, 3 pm.; Church of Christ (Bryn Mayr and Telegraph). Pam Marshall  pojcat@verizon.net

·         Family Promise of W. Ventura County, July 6, 7pm. Orchard Community Church (Telephone and Placid) library, Rick Pearson  rpearson@rhetorick.com

·         City of Ventura Homeless and housing subcommittee, tentatively 4pm. June 14, city hall

·         Shelter and Housing subcommittee of VSSTF  June 20, 3pm. Orchard Community Church, library  Ron Mulvilhill  ron@housinginnovationsandsolutions.com . Trip to Mercy House, Anaheim, June 8, 9 pm

·         Homeless Prevention Fund (VSSTF, Inc.) June 21, 4pm., Unitarian Universalist church, Ventura, Ralston Ave. Sue Brinkmeyer sbrink@glendale.edu

·         Continuum of Care Housing and Services subcommittee of the COC, June 15, 10am-12 noon; Ventura County Community Foundation building, 4001 Mission Oaks Blvd., Camarillo, Clyde Reynolds  cbreynolds@roadrunner.com

·         Homes for All   John Jones  johnsandersjones@gmail.com

·         Justice for All, Economic Equity  July 8, 9:30-11 am Coffee Bean and Tea Leaf (Main and Telephone)