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HMIS Finance Plan Committee

June 28 @ 1:00 pm - 3:00 pm

Purpose/Description:
  • Expand and take responsibility for the current 2016-17 budget.
  • Identify resources to support expenses and expectations (what do we get with what we buy) as laid out in the Annual Workplan.
  • Recommend future budget (needed to support the HMIS model we are pursuing).
  • Recommend any changes to the finance plan to support the budget, including:
    • A “fair share” plan for each region/funder to contribute a proportionate amount to support HMIS.
    • Guidance for how local regions might secure additional funding.
  • Monitor income and expenses and suggest appropriate action to the board.
  • Coordinate work with the Operations Workgroup to develop recommendations for adjustments to priorities in the Workplan as may be indicated by finances.
  • Monitor State contracts.
  • Recommend/support fundraising activities.
  • Report to HGB.

Chair: Abby Guilford, 763-458-9790, abby@mesh-mn.org

Meets: 4th Wednesday of the month from 1-3 pm at DHS (444 LaFayette) and via GoToMeeting and conference call.  Please note, if planning to attend in person, please contact Abby to ensure a name badge is prepared for you in advance.

Meeting minutes

Details

Date:
June 28
Time:
1:00 pm - 3:00 pm
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