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2021-06-24 Meeting MinutesC t-z T11 \7SHNP I In Attendance: Commissioner Rob Zapple Randy Reeves Not In Attendance: Elizabeth DeBiasi Gwen Hill Fred Gainey NEW HANOVER COUNTY Non -County Agency Funding Committee Virtual on Teams App Thursday, June 24, 2021, 9:00 am Meeting Minutes Neal Lewis Scott Steinhilber Introduce Commissioners Commissioner Rob Zapple joined the meeting. Michelle Daniels Buddy Brooks Gail Eddie Shane Hartley Discuss FY20.21 Process Michelle explained that this meeting would normally take place at the beginning of the following fiscal year, but we are going to start having it at the end of the current year while all information is still fresh in everyone's minds. She and Scott went over the calendar for the current year. This next fiscal year we will give the committee four weeks to get any extra questions to the agencies and then the agencies will have two weeks to turn in their answers. We will add a second meeting to the calendar for the committee to discuss funding recommendations. Review Survey Ouestions & Make ChanLyes It was suggested that a statement be put on the survey that the survey was not meant for anything other than the positive and then maybe the agencies would respond more freely. Review Application & Update for FY21.22 Gwen was out so Scott went over the application with the committee. Suggestions were made to remove the question on COVID-19 Funding on page 6, and fine tune the Description of Program Service question. Depending on survey feedback more may be changed. Review Scoring Process, Rubric & Make ChanLyes Scott went over the process. It was agreed that the scatter plot that Scott does is a great tool. Final ThouLyhts It was suggested that the commissioners get a brief five-minute overview on the scoring process.