Category Archives: Leadership Council

Leadership Council Meeting Minutes – 1/21/15

Leadership Council Meeting
January 21, 2015

In attendance: Mary Jane Bacon, Senator Rosenberg’s office, Tim Brennan, Pioneer Valley Planning Commission, Kathryn Buckley-Brawner, Catholic Charities, Bonnie Caldwell, DHCD, Dave Christopolis, Hilltown CDC, Patrica Crosby, Franklin Regional Employment Board, Ken Demers, BerkshireWorks, Linda Dunlavy, Franklin Regional Council of Governments, Doreen Fadus, Mercy Medical Center, Judge Robert Fields, Western MA Housing Court, Brad Gordon, Berkshire Regional Housing Authority, Jennifer Hohn, North Adams Housing Authority, Lori Ingraham, Easthampton Savings Bank, Mary Reardon Johnson, YWCA, Nat Karns, Berkshire Regional Planning Commission, Peg Keller, City of Northampton, Charlie Knight, consumer, Gerry McCafferty, City of Springfield, Diana McLean, City of Westfield, Bill Miller, Friends of the Homeless, Dave Modzelewski, Network, Andrew Morehouse, Food Bank of Western Mass., Jerry Ray, Mental Health Association, Megan Rhodes, Franklin Regional Council of Governments, Carmen Rivera, Home City Housing, George Ryan, Hampden County Regional Employment Board, Jay Sacchetti, ServiceNet, Pamela Schwartz, Network, Matt Simmonds, Simtech Consulting, Robin Sherman, Franklin County Regional Housing and Redevelopment Authority, Linda Stacy, United Way of Franklin County, Lynne Wallace, HAPHousing, Jennifer Wuest, Behavioral Health Network,

Minutes of 10/23/14 Leadership Council meeting:
Robin noted that the minutes inaccurately named two states as having the “right to shelter.” However, MA is the only state; New York City, not New York State, also has the right to shelter.  See corrected minutes here.

Motion to approve: Charlie Knight
Seconded: Tim Brennan
All in favor: unanimous

New Network Vice-Chair: Doreen Fadus, Mercy Medical Center:

The Network Steering Committee reached out to Doreen to ask her to serve as the Network vice-chair, replacing Lynne Wallace (after he many years of extraordinary service as chair and then vice chair). We all expressed our appreciation for Doreen’s willingness to serve in this capacity – the Network is extremely fortunate to have her!

Motion in support of Doreen Fadus as vice-chair of the Network: Mary Reardon Johnson
Seconded: Charlie Knight
All in favor: unanimous

Charlie seconded the motion

Administration Update:

Pamela noted the Baker Administration has given very public attention to the family homelessness crisis and his stated intention to explore new solutions. He has also made explicit mention of “regional networks” as part of the solution, an intriguing possibility for our ongoing efforts.

Secure Jobs Celebration – 2/6/15:

Pamela reminded everyone that our upcoming second annual Secure Jobs Celebration is taking place on Friday, 2/6, 10 am – 11:30 am, Kittredge Center, Holyoke Community College. This will be a celebration of all of our workforce development efforts for homeless families and individuals. 18 legislators, several mayors, DHCD Undersecretary and many more will be attending. Come if you can!

Legislative Priorities Discussion for FY16

Pamela referred to the draft of legislative priorities that is based on Network committee recommendations (click here). Continue reading

Leadership Council Meeting Minutes – 10/23/14

Leadership Council Meeting Minutes
October 23, 2014

In attendance: Father Stan Aksamit, Our Lady of Peace Parish, Paul Bailey, Springfield Partners for Community Action, Jane Banks, Center for Human Development, Sara Cummings, Community Action, Sylvia deHaas-Phillips, United Way of Pioneer Valley, Ken Demers, BerkshireWorks, Harry Duchesne, New England Farm Workers Council, Doreen Fadus, Mercy Medical Center/Health Care for the Homeless, Dave Gadaire, CareerPoint, Brad Gordon, Berkshire County Regional Housing Authority, Jennifer Hohn, North Adams Housing Authority, Steve Huntley Valley Opportunity Council, Mary  Reardon Johnson, YWCA of Western Mass., Nat Karns, Berkshire Regional Planning Commission, Joanne LaCour, DTA, Kim Lee, Square One, Ann Lentini, Domus Inc., Jay Levy, Eliot CHS-Homeless Services, Gerry McCafferty, City of Springfield, Diana McClean, City of Westfield, Bill Miller, Friends of the Homeless, Dave Modzelewski, W. MA Network to End Homelessness, Andrew Morehouse, The Food Bank of Western Mass., George Ryan, Hampden County Regional Employment Board, Jerry Ray, Mental Health Association, Megan Rhodes, Franklin Regional Council of Governments, Jay Sacchetti, ServiceNet, Pamela Schwartz, W. Mass. Network to End Homelessness, Robin Sherman, Franklin Regional Housing and Redevelopment Authority, Nancy Stoll, United Way of Berkshire County, Janna Tetreault, Community Action, Lynne Wallace, HAPHousing, Alicia Zoeller, City of Springfield

Special Guests: DHCD Undersecretary Aaron Gornstein, DHCD Associate Director of the Divison of Housing Stabilization Rose Evans, MA Interagency Council on Housing and Homelessness Liz Rogers, US Interagency Council on Homelessness Regional Representative Bob Pulster

Minutes of June 25, 2014 Leadership Council meeting

Motion to approve: Jane Banks
Seconded: Jay Levy
Approved: unanimous

Network Update

Pamela reported on the recent trip to Washington, DC to share the success of our Secure Jobs program. Western MA was 1 of 11 communities (in the company of Chicago, LA, Twin Cities, etc) invited to attend a national summit on workforce development for homeless job seekers. Sponsored by the US Interagency Council on Homelessness, US Department of Labor, HUD and the Butler Family Fund, our team of 5 included Lisa Lapierre, SJ program director and Corporation for Public Management, Lynne Wallace, Chief Operating Officer of HAPHousing, David Gadaire, Executive Director of CareerPoint and Phyllis White, Director of Programs of Franklin Hampshire Career Center. It was a productive gathering that included concrete brainstorming of recommendations for changes in federal policy that would help reduce barriers and increase opportunities for this population. Our own Lisa Lapierre shared one of those recommendations with DOL Secretary Perez and HUD Secretary Castro directly (the Secretaries attended the event to share and receive insights). It was a very proud day for Western Massachusetts!

Pamela also reported on the FY15 state budget earmark of $125,000 to the Network to support our plan to integrate our efforts with the US Opening Doors Plan to End Homelessness. We are now navigating a technical glitch of the Network being named in the earmark but not being a 501©(3) organization (the United Way of Pioneer Valley is our fiscal agent), so now we are in discussion with our legislators who are assisting with an amendment in the supplemental budget process to correct this oversight and name United Way directly. Our legislators are optimistic this will be resolved favorably. Meanwhile, we are in the middle of the hiring process for a consultant who will lead this project and will hopefully have an outcome from this process in the next couple of weeks.

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Leadership Council Meeting Minutes – 6/25/14

Leadership Council Meeting Minutes
June 25, 2014

In attendance:  Tim Brennan, Pioneer Valley Planning Commission, Dave Christopolis, Hilltown Community Development Corporation, Sylvia deHaas-Phillips, United Way of Pioneer Valley, Doreen Fadus, Mercy Medical Center Health Care for the Homeless, Joanne Glier, DTA, Steve Huntley, Valley Opportunity Council, Jennifer Hohn, North Adams Housing Authority, Nat Karns, Berkshire Regional Planning Commission, Peg Keller, City of Northampton, Charlie Knight, consumer, Ann Lentini, Domus, Inc., Jay Levy, Eliot CHS-Homeless Services, Bill Messner, Holyoke Community College, Andrew Morehouse, Food Bank of Western Massachusetts, Elton Ogden, Berkshire Housing Development Corporation, George Ryan, Hampden County Regional Employment Board, Jay Sacchetti, ServiceNet, Pamela Schwartz, Network, Robin Sherman, Franklin County Regional Housing and Redevelopment Authority, Linda Stacy, United Way of Franklin County, Lynne Wallace, HAPHousing, Pam Wells, Springfield Housing Authority

Recent Network Acknowledgments
Pamela confirmed that all LC members were aware of the Network’s recent award from the Mass. Nonprofit Network for “Excellent Nonprofit for Collaboration” and of the letter to the Legislative Conference Committee signed by 13 Western Mass. legislators (and led by Senator Rosenberg and Rep. Kocot) requesting their support of the Network budget earmark.  Both are great testimony to the Network’s success, which everyone made possible.

Previous Meeting Minutes Approved
Both the 2/26/14 and 4/23/14 Leadership Council meeting minutes were distributed.

Motion to approve these minutes: Charlie Knight
Seconded:  Tim Brennan
All in favor: unanimous (with Joanne Glier of DTA abstaining)

FY14 Year End Report
Pamela summarized the report and Network accomplishments.  Please click here to see the relevant attachment for details.

FY 14 Budget Review and Wrap-Up
Sylvia deHaas-Phillips of United Way of Pioneer Valley reviewed the FY14 budget.  Click here to obtain the FY14 budget. We are ending the year in good fiscal shape, with $5,361 remaining.  Especially pleased with the results of the first year of LC Partners “Sustaining Contributions” – totaled $14,450 (initially budgeted $18K).  Contributions are currently coming in for this year.  Thanks to all LC members for their partnership on this.  Sylvia noted that the coordinator line-item was  budgeted at a higher amount than previous years (initial thinking of an increase in hours), so the gap (spent $16K less than allocated) is a function of Pamela NOT working additional hours.

FY15 Budget Review and Approval
Sylvia and Lynne distributed the FY15 budget for review.  Please see here.  Lynne noted that there are gaps in the revenue side of the budget right now due to the pending uncertainty of additional funding from Legislative Budget Earmark and the Fireman Foundation.  Similarly, there is a gap on the expense side due to the uncertainty of the hire of a data consultant if the budget earmark were to pass.  Lynne also noted that the coordinator line-item is lower (from $57,600 to $45,600) to account for Pamela’s 2 month leave of absence this summer.

Motion to approve FY15 budget: Charlie Knight
Seconded: Elton Ogden
All in favor: unanimous (with Joanne Glier of DTA abstaining)

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Network Leadership Council Meeting Minutes of 4/23/14

Leadership Council Meeting Minutes
April 23, 2014

In attendance: Jim Ayres, United Way of Hampshire County, Paul Bailey, Springfield Partners for Community Action, Tim Brennan, Pioneer Valley Planning Council, Kathryn Buckley-Brawner, Catholic Charities, Dave Christopolis, Hilltown CDC/ Three County CoC, Steve Como, Soldier On, Patricia Crosby, Franklin/Hampshire Career Center, Sylvia deHaas-Phillips, United Way of Pioneer Valley, Ken Demers, New England Farm Workers Council/Corporation for Public Management, Judge Rob Fields, Western Mass. Housing Court, Brad Gordon, Berkshire County Regional Housing Authority, Mary R. Johnson, YWCA of Western Massachusetts, Peg Keller, City of Northampton, Jay Levy, Eliot CHS – Homeless Services, Gerry McCafferty, City of Springfield, Diana McLeans, City of Westfield, Andrea Miller, Three County CoC/Network, Dave Modzelewski, Network, Andrew Morehouse, The Food Bank of Western Mass., Rebecca Muller, GrantsWork, Jerry Ray, Mental Health Association, George Ryan, Hampden County Regional Employment Board, Jay Sacchetti, ServiceNet, Pamela Schwartz, Network, Robin Sherman, Franklin County Regional Housing and Redevelopment Authority, Linda Stacy, United Way of Franklin County, Lynne Wallace, HAPHousing, Jennifer Wuest, Behavioral Health Network

Minutes of January 30, 2014 Leadership Council meeting
Motion to approve.
Robin Sherman moved to approve.
Brad Gordon seconded.
All in favor: unanimous

Andrew Morehouse noted that we did not approve February meeting minutes. Pamela will send them out in advance of June’s meeting for review.

Budget review 
The Network is on track for meeting its expenses this year.

Re: partnership contributions. Goal for FY14 was $18,000; contributions totaled $13,750. All agreed this was an excellent start for the first year of implementation.

Motion to approve continuing sustaining contributions for FY15:
Robin Serman moved.
Jay Sacchetti seconded.
All in favor: unanimous.

Gerry recommended that we communicate with all partners the amount donated last year so they know their baseline and request an increase if possible!

With regard to the FY15 budget, Pamela shared that she received approval from the Network’s Executive Committee to take a leave of absence for two months, July-August, 2014, to live in Ecuador with her family. She will stay connected to the Network via email but work irregular and minimal hours, so cost-savings will occur. Continue reading