3:15 pm, Catholic Charities Building; 300 N. Ventura Ave

         I.            Call to order

       II.            Introductions (name, who you represent, 1 sentence about your agency, group or housing concern)

     III.            Approval of or changes to the agenda for 7/5/17 as emailed

    IV.            Approval of or changes to the minutes of 6/7/17 as emailed

      V.            Treasurers Report (Dave Schmutte)

·         Payment for our web host

    VI.            New Business:

a)       Appropriate reports from City of Ventura, Continuum of Care, Stakeholders group as they can provide necessary, current information that will help us in our planning

b)      Strategy planning for developing very affordable and extremely affordable housing

1)      Will look at materials that will be sent under separate cover

2)      Identification of needs

3)      Identification of what is being done, by whom

4)      Identification of any current plans

5)      Identification of needs

6)      Identification of resources

c)       Next steps

   VII.            Reports

a)       City of Ventura (Peter Brown, Neal Andrews)

b)      Trip to Mercy House  (Karol Schulkin, Stephanie Caldwell, Ron Mulvilhill)

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

d)      Homeless Prevention Fund  (Brian Brennan, Debra Schrieber)

e)      Housing Authority

f)        Faith sub Committee

g)       Housing and shelter sub committee

h)      Chamber of commerce

i)        Ventura Downtown Partners

j)        Agencies…news, updates, specific information…pass out fundraising or event information

k)       Other

 VIII.            Announcement and future speaker, steps in housing plan

     IX.            Other

       X.            Adjourn; Next meeting is August 2, 2017, 3:15 pm; 300 N. Ventura Ave.

     XI.            Meetings:

v  Faith Sub Committee of VSSTF  July 26, 3 pm; Church of Christ (Bryn Mawr and Telegraph) Pam Marshall   pojcat@verizon.net

v  City of Ventura Homeless  and Housing Subcommittee  City Hall, July 12, 4 pm

v  Shelter and Housing subcommittee of VSSTF July 18, 3 pm; Orchard Community Church Library (Telephone and Placid) Ron Mulvilhill  ron@housinginnovationsandsolutions.com

v  Homeless Prevention Fund, July 19, 4 pm; Unitarian Universalist Church, (Ralston)  Sue Brinkmeyer sbrink@glendale.edu

v  Continuum of Care Housing and Services committee , July 20, 10-12 am; Ventura county Community Foundation 4001 mission Oaks Blvd  Clyde Reynolds  cbreynolds@roadrunner.com

v  Homes for All, July 20, 3pm Coffee Bean and Tea Leaf, John Jones johnsandersjones@gmail.com. Check with John about the meeting