Board Outcomes - January 24, 2020

Overview

The Board met in executive session by conference call on January 24, 2020, to discuss the LA BOSCOC Monitoring Tool (2020) and multiple organizations’ request to push back their monitoring dates.

Attendance

The attendance record of this meeting, being in executive session, is redacted.

Enough Board members were present that full votes were conducted (rather than quorum votes).

Outcomes

LA BOSCOC Monitoring Tool

The Board voted by acclamation to approve the LA BOSCOC Monitoring Tool as written.

Monitoring Date Changes

Two organizations, O’Brien House and Volunteers of America - Greater Baton Rouge, requested that the CoC push back their monitoring dates.

The Board voted to approve a change to O’Brien House’s monitoring date.

The Board voted to approve a change to Volunteers of America - Greater Baton Rouge’s monitoring date.

Monitoring Policy

The Board instructed CoC staff to develop a Monitoring Policy that governs when and how CoC Program recipients can request changes to their monitoring schedule.

The Membership and Rules Committee will have authority over this policy.