2018 GENERAL MEMBERSHIP MEETING HOUSING ACTION ILLINOIS OCTOBER 25, 2018 DOUBLETREE BY HILTON BLOOMINGTON, IL
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1 2018 GENERAL MEMBERSHIP MEETING HOUSING ACTION ILLINOIS OCTOBER 25, 2018 DOUBLETREE BY HILTON BLOOMINGTON, IL
2 Everyone needs an affordable, stable place to call home. That s why we unite 170+ organizations across Illinois in protecting and expanding access to affordable housing.
3 AGENDA 01 WELCOME & INTRODUCTIONS 02 ADOPTION, 2017 MEMBER MEETING MINUTES 03 ELECTION OF DIRECTORS 04 RECOGNITION OF SERVICE 05 FINANCIAL REPORT 06 STAFF UPDATES 07 FEEDBACK FROM THE FIELD 08 CLOSING STATEMENTS & ADJOURNMENT
4 WELCOME & INTRODUCTIONS MARY LU SEIDEL, 01CO-CHAIR
5 02ADOPTION, 2017 MEMBERSHIP MEETING MINUTES NICCOLE CLEMENTS, SECRETARY
6 03ELECTION OF DIRECTORS CHERYLL BOSWELL DEVELOPMENT COMMITTEE
7 03 ELECTION OF DIRECTORS For 3-Year Term Beginning January 2019: KELLY HARSCH PARTNER APPLEGATE & THORNE- THOMSEN RENEW DOTTIE JOHNSON CFO CHICAGO COMMONS NEW SHELLY RICHARDSON EXEC. DIRECTOR STATEWIDE INDEPENDENT LIVING COUNCIL NEW CARL WOLF EXEC. DIRECTOR RESPOND NOW NEW
8 04RECOGNITION OF BOARD SERVICE MARY LU SEIDEL, CO-CHAIR
9 04 RECOGNITION OF SERVICE CHERYLL BOSWELL WALLY KING PAUL SELDEN C.K. & ASSOCIATES STRATEGIC PLANNING BETHANY VILLAGE ENVISION UNLIMITED AURIE PENNICK
10 05 FINANCIAL REPORT KURT KUYAWA, TREASURER
11 05 FINANCIAL REPORT REVENUE $2,248,385 GOVERNMENT GRANTS $1,575,456 FOUNDATION GRANTS $175,300 CORPORATE CONTRIBUTIONS $201,214 OTHER $170,177 IN KIND $102,127 MEMBERSHIP DUES $24,111 TOTAL ASSETS $1,478,178 CURRENT LIABILITIES $879,123 TOTAL NET ASSETS $599,055
12 05 FINANCIAL REPORT EXPENSES $2,196,179 PROGRAMS $2,015,151 SUBGRANTS/STIPENDS $1,182,613 FUNDRAISING $33,678 MANAGEMENT & GENERAL $147,350 92% OF OUR FUNDING IS SPENT ON PROGRAMS
13 06STAFF REMARKS HOUSING ACTION ILLINOIS
14 SHARON LEGENZA EXECUTIVE DIRECTOR
15 HOUSING ACTION ILLINOIS PUBLIC EDUCATION & ORGANIZING CAPACITY BUILDING POLICY ADVOCACY AMERICORPS VISTA NETWORK HUD INTERMEDIARY HOUSING MATTERS! CONFERENCE
16 NEW PARTNERSHIP INITIATIVE 27 NONPROFIT PARTICIPANTS COMMUNITY REVITALIZATION 12 FINANCIAL CHALLENGE INSTITUTIONS
17 BOB PALMER POLICY DIRECTOR PUBLIC POLICY ADVOCACY AND PUBLIC EDUCATION & ORGANIZING
18 LEGISLATIVE WINS Rent-to-own protections now law $1 million increase for Illinois Homeless Prevention Program in FY18, which will prevent or end homelessness for 1,200+ households
19 LEGISLATIVE WINS $1 million increase for Illinois Emergency & Transitional Housing Program in FY19, which will benefit 91 nonprofits and the people they serve
20 LEGISLATIVE WINS Protecting children by updating lead poisoning standards Extended graduated fee on foreclosure filings, generating $3+ million to address vacant or abandoned properties, fund housing counseling
21 REPORT ON EVICTION FILINGS Co-authored report finding that 39% of Cook County eviction filings do not result in a judgment against the tenant, but they end up with a public record that makes finding housing much harder Leading a campaign to seal records at point of filing
22 DAVID YOUNG CAPACITY BUILDING DIRECTOR CAPACITY BUILDING PROGRAM OVERVIEW
23 HUD HOUSING COUNSELING INTERMEDIARY 34 nonprofit agencies in our affiliate network October 15, 2018 $1.2 Million HUD Award We increase efficiency so they can provide comprehensive housing counseling services
24 INTERMEDIARY AFFLIATE GROWTH SINCE 2015
25 INTERMEDIARY FUNDING 2015 PRESENT
26 IN JUST 9 MONTHS, OUR INTERMEDIARY HELPED
27 NEW TRAININGS FOR HOUSING COUNSELORS HCO Made Easy The Fundamentals of Rental Housing Counseling HUD Housing Counseling Certification Study Groups How to Counsel Students with Student Loan Debt
28 GIANNA BAKER OUTREACH MANAGER AMERICORPS VISTA PROGRAM
29 AMERICORPS VISTA NETWORK 30 full-year, 30 summer AmeriCorps VISTAs In the past year, our VISTAs: Recruited and managed 6,000 volunteers Raised $550,000 in cash and in-kind donations
30 C A R AVA N 8 staff & Board members 1700 miles Central, Southern, and Northwestern Illinois 5 regional forums or trainings, 6 site visits 75+ organizations engaged
31 07FEEDBACK FROM THE FIELD
32 08CLOSING STATEMENTS & ADJOURNMENT
33 THANK YOU FOR BEING A MEMBER AND SUPPORTING HOUSING ACTION ILLINOIS. WE LOOK FORWARD TO ANOTHER YEAR OF LEADING THE WAY TO AN ILLINOIS WHERE EVERYONE HAS A GOOD, STABLE HOME.
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