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HomeMy WebLinkAbout03/31/2020 - MinutesMINUTES City of Renton Human Services Advisory Committee Meeting March 31, 2020 - 3:00 p.m. Virtual Working Meeting via Zoom Attendance: Teresa Kenney (Chair), Leslie Anderson, Krista Townsend, Joe Scovel, Joanie Howe, Staci VanderPol, Adair Hasty, Julie Dubravetz, Jeannie Anderson Excused: Amy Koehl, Catherine Dang Staff: Human Services Manager Guy Williams, Human Services Coordinator Dianne Utecht, Administrative Secretary Jennifer Ayres 1.Call to Order at 3:11 p.m. by Teresa Kenney. 2.Approval of Agenda – Leslie Anderson moved to approve the March 31, 2020 agenda. The motion was seconded by Krista Townsend. All were in favor; motion carried. 3.Approval of Minutes – Joe Scovel motioned to approve the February 18, 2020 minutes. Motion was seconded by Staci Vanderpol. All were in favor; motion carried. 4.Funding Cycle: Determine Committee Review Dates – Committee members discussed tentative dates for groups to review applications for grant funding and determined selections for May, June, and July of 2020. 5.Funding Cycle: Financial Review Dianne Utecht, Human Services Coordinator a. Reviewed financial requirements for 2021-22 grant funding applications. 6.Funding Cycle: Rating Tool Dianne Utecht, Human Services Coordinator a. Reviewed City of Renton’s supplemental questions for 2021-22 grant funding. b. Discussed rating tool for evaluating agency applications. b.Examined rating categories and criteria and then finalized distribution of points. 7.Old Business/Action Items 8.Information a.Renton Village of Hope Homeless Community Resource Event cancelled due to pandemic for April 15, 2020. 9.Adjournment Krista Townsend motioned to adjourn. Motion was seconded by Jeanne Anderson. All were in favor; motion carried. Adjourned at 4:22pm. Respectfully submitted, _______________________________________ ______________________ Teresa Kenney, Chair Date Next meeting: May 19, 2020 (virtual working meeting via Zoom) 5/20/2020