governing body
The affairs of the Corporation (Balance of State CoC) are managed by the Board of Directors. The Corporation shall have a minimum of twenty-three (23) and maximum of twenty-seven (27) directors that convene monthly at a date and time convenient to the majority. A director’s term is three years and limited to two terms in row. The specific responsibilities and duties of board members and officers are outlined in the Corporation’s bylaws.
Representation on the board is comprised of:
Twenty-one (21) local coalition nominated directors approved by the membership
Two (2) additional Directors nominated by the Nominating Committee and approved by the membership. One director must be an individual who is homeless or was formerly homeless. One director must be the person selected to serve as the manager of HMIS.
Up to four (4) optional additional Directors nominated by the Nominating Committee and approved by the membership. These directors may be from the following categories: from an organization serving veterans, an organization serving youth, an organization serving the chronic homeless, and an organization serving victims of domestic violence.
Representation on the board is comprised of:
Twenty-one (21) local coalition nominated directors approved by the membership
Two (2) additional Directors nominated by the Nominating Committee and approved by the membership. One director must be an individual who is homeless or was formerly homeless. One director must be the person selected to serve as the manager of HMIS.
Up to four (4) optional additional Directors nominated by the Nominating Committee and approved by the membership. These directors may be from the following categories: from an organization serving veterans, an organization serving youth, an organization serving the chronic homeless, and an organization serving victims of domestic violence.
Governing Documents for the Board of Director Positions and Roles
WIBOSCOC By Law document
WIBOSCOC Director Duties Document
WIBOSCOC Director Duties Memo
BOD Conduct and Responsibilities Policy
BOD Conflict of Interest Policy
BOD Conflict of Interest Decision Making Policy
Board of Directors Contact Information Directory
WIBOSCOC By Law document
WIBOSCOC Director Duties Document
WIBOSCOC Director Duties Memo
BOD Conduct and Responsibilities Policy
BOD Conflict of Interest Policy
BOD Conflict of Interest Decision Making Policy
Board of Directors Contact Information Directory
WIBOSCOC Staff
The President, who may also be called the Continuum of Care Director or CoC Director, and shall be the chief executive officer of the Corporation. The President shall have such duties, responsibilities, and powers as may be necessary to carry out the direction and polices of the Board, prescribed by the bylaws, or delegated. The President is responsible for and oversees all Corporation staff.
The Corporation's mailing address is:
WI Balance of State CoC, PO Box 272, Eau Claire, WI 54702
The Corporation's mailing address is:
WI Balance of State CoC, PO Box 272, Eau Claire, WI 54702
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Grant Specialist
Leigh Polodna contact information TBD |
board meeting minutes
The Board of Directors meet once per month during the November to October year.
Board of Director Minutes
Executive Committee Minutes
If you are interested in attending a board meeting as a guest, please contact Lisa Haen at lhaen@khds.org