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2022-08-18 Meeting MinutesC t-z T11 \7SHNP I NEW HANOVER COUNTY Non -County Agency Funding Committee Harrell Conference Room #601 Government Center Thursday, August 18, 2022, 9:00 am MeetinLy Minutes Present by phone: Randy Reeves, Buddy Brooks Present in person: Fred Gainey, Gail Eddie, Elizabeth DeBiasi, Scott Steinhilber, & Gwen Hill Agenda Item Presenter Make Announcement (on back side of Agenda) Committee Member Fred Gainey read the announcement. FY21.22 Year -End Reporting Results Gwen Hill Gwen went over the year-end reporting. Nothing outstanding to mention. A few didn't spend all of the funding because of COVID-19. They'll have until December 2022 to spend. Survey Results for FY22.23 Application Process Scott Steinhilber Scott went over the survey results with the committee. Discuss FY22.23 Process Committee Briefly talked about the process. Committee and County staff thinks it went smoothly overall. Discuss/Update Application for FY23.24 Committee Gwen, staff, and committee discussed changes to the application and instructions. Gwen made note of all the changes and will have Communications & Outreach make these changes on next year's instructions and application. One change is putting a cap up to $50,000 on requests and to also include this info regarding the cap on the website. Also, put the info about what's not eligible to be funded in red bold in the instructions so it will be seen. Discuss/Update Rubric Scoring Criteria for FY23- Committee 24 No changes to this form. Final Thoughts All Asked about next FY's calendar. Gwen will have out soon.