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Meeting Minutes 04-02-24C t-z T11 I I \7SHNP Meeting Minutes NEW HANOVER COUNTY Non -County Agency Funding Committee Government Center GC Multipurpose Room 137 Tuesday, April 2, 2024, 9:00 am In Attendance Candy Robbins Clare Kiley Gail Eddie Shane Hartley Randy Reeves Scott Steinhilber Gwen Hill David Rice 1. There were two agencies represented at the meeting. Gwen had them introduce themselves. County staff introduced themselves. Committee members introduced themselves. 2. Announcement for General Public Shane Hartley read the announcement. 3. Rubric Scoresheets Scott Steinhilber consolidated all the scoresheets from the committee members and showed the members where the agencies were currently as far as scoring and on the scatter plot which showed approximately four main areas. Clare Kiley brought up that there was nothing on the scoresheet criteria regarding an agency's finances and the financial ability to do the program. Gwen Hill put this on the list to be discussed for next year's funding. Scott said there were 54 programs that had a score of 3 or higher as their subjective score. 4. Start Discussing Ineligible Requests The committee decided to review the agency applications by how the committee scored them. Application #s 44 & 45 for Legal Aid of NC are for the same program but for two different positions. This should have been put on one application. The committee went through 20 applications in three hours discussing the expenses and any ineligible expense requests which Gwen noted.