<p> Membership Council – Agenda Wednesday, August 12, 2015 10:00-11:30AM LifeWorks-East Multi-Purpose Room</p><p>10-10:05 Welcome and Introductions Stephanie Hayden, Chair</p><p>10:05-10:10 Approval of July 2015 Minutes Stephanie Hayden, Chair</p><p>10:10-10:30 ECHO Update Ann Howard, ECHO  Ending Veteran Homelessness Update o Review local “Functional Zero” Definition  2015 Youth Pilot Pulse Count-October 29, 2015 o Natalie Metzger-Smit, LifeWorks</p><p>10:30-11:15 HUD Continuum of Care Updates o FY15 NOFA has not been released therefore rankings will be scheduled for September meeting o FY14 Bonus Project Feedback (provided by HUD) o TX-503 CoC Portfolio Report (provided by HUD) o FY14 CoC Dashboard Review (provided by HUD) o ESG Public Comment Submitted to HUD via City of Austin and ECHO Local NOFA Project Improvement Status Updates o Caritas of Austin-Status of unmet leverage funding o HACA Project Updates from July 2015 meeting motions: o Austin/Travis County CoC Domestic Violence Program Criteria Assessment . To be developed o Austin/Travis County CoC Project Improvement Plan for projects performing at 50% or below-assessed on quarterly basis . To be developed 11:15-11:30 Membership Council Action Calendar  ACTION: Review Draft, Amend and Approve</p><p>11:30 AM ADJOURN Stephanie Hayden, Chair</p><p>Next Meeting: Wednesday, September 9th, 2015, 10am-11:30AM, LifeWorks-East Multi-Purpose Room </p>