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Agenda
for February 4, 2015, 3:15 pm
The following 22 individuals are eligible to vote February
4, 2015 based on
having attended 3 of the last 5 meetings:
Judy Alexandre, Neal Andrews, Brian Brennan, Sue
Brinkmeyer, Peter Brown,
Kevin Clerici, Elizabeth Egelko, Susan Evertt, Jill
Forman, Mary Ha!ner, Tim
Hawkins, Tim Hockett, John Jones, Amy Luoma, Kate Mills,
Alicia Morales,
Kathy Powell, Dave Schmutte, Jan Schmutte, Karol Schulkin,
Ben Unseth, Holly
Whitmore
1. Introductions and Welcome (2Min) (brief introductions,
name and agency
a!liation)
2. Changes to and approval of Minutes of Jan. 7, 2015 (1
min.)
3. Changes or Additions to the Agenda (1 min.)
4. Business (30 minutes)
• Goal Setting (Discussion and Decision)
• Guiding Principles
5. Committees and Other Reports
• Updates from the City of Ventura (Peter Brown) Include
Point in Time
Homeless Count (5 minutes)
• Report From the VSSTF Faith-sub Committee (Sue
Brinkmeyer) (2 min) the
Faith Sub-committee meets on the 4th wed of each month,
3-5 pm at the
Ventura Unitarian Universalist Church, 5654 Ralston, the
next meeting is
Feb. 25. Will report on Partners for Change, March 12
6-9:30 interactive
workshop at the Poinsettia Pavilion.
• Report from Outreach Committee (1min) The Outreach
Committee meeting
normally scheduled for Feb. 28 has been cancelled.
Brochure is being
finalized and outreach contacts are being expanded through
March 12 event.
The committee usually meets on the last Fri. of the month,
4 pm at the
Ventura Public health building, 3147 Loma Vista Rd. Next
meeting is
scheduled for March 25.
• Report from the Homeless Prevention Subcommittee (Brian
Brennan) (2
min). The Homeless Sub committee meets the 3rd wed. of
every month at the
Salvation Army, 155 So. Oak St Ventura. Next meeting is
Feb. 18th at 12:30
pm.• Report From H2H, Solutions, shelter Options and
Single Phone Number,
One Stop (Alicia Morales, Karol Shulkin, Kate Mills ) (3
min)
6. Networking:
• Thursday, Feb. 5, 4 pm City Homeless committee
• Thursday, March 12, 2015, 6-9:30 pm, Partners for Change
at Poinsettia
Pavillion
• Friday, March 20, 2015: House Farm Workers 10th
Anniversary Summit,
7. Moving Forward: Next Steps ( 5 min)
• Successes and accomplishments?
• Questions and concerns that will need further action or
discussion by the
VSSTF as a whole, the Steering Committee or an Ad hoc
group?
8. Next Meeting, March 4 at 3:15. The task force meets on
the 1st Wed of the month
from 3;15 to 5:15 at Family to Family, 303 N Ventura Ave
#E, Ventura Ca 93001
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