Finance Committee

Finance Committee

The HMIS Governing Board and its committees provide strategic direction and decision-making in support of Minnesota’s HMIS.


Join us!

Please consider getting involved in HMIS planning by either attending meetings, being added to email distribution lists, or joining one of the workgroups! All meetings are open to the public—please contact the chair to get involved.


Chair


Members

Finance Committee membership is open to all interested parties.


Meeting information

The Finance Committee meets quarterly every 4th Wednesday 1:00pm-3:00pm via Microsoft Teams.

Finance Committee Documents


  • Identify resources to support expenses and expectations (what do we get with what we buy).

  • Recommend future budget (needed to support the HMIS model we are pursuing).

  • Recommend any changes to the finance plan to support the budget, including:

    • A “fair share” plan for each region/funder to contribute a proportionate amount to support HMIS.

    • Guidance for how local regions might secure additional funding.

  • Monitor income and expenses and suggest appropriate action to the board.

  • Coordinate work with the Policy and Prioritization Committee to develop recommendations for adjustments to priorities in the Workplan as may be indicated by finances.

  • Monitor State contracts.

  • Recommend/support fundraising activities.

  • Report to the HMIS Governing Board

Purpose