Dane County  
Minutes - Final Unless Amended by  
Committee  
City-County Homeless Issues Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Monday, June 3, 2024  
5:30 PM  
Virtual  
A. Call To Order  
Ulysses Williams called the meeting to order at 5:35 pm with a quorum present.  
Staff present: Sarah Lim (City), Melissa Mennig (County)  
11 -  
Present  
KATHERINE KAMP, LINDA KETCHAM, ULYSSES WILLIAMS, SARAH BALDWIN,  
Supervisor MICHELE DOOLAN, JUSTINE HARRIS, NASRA WEHELIE, DINA NINA  
MARTINEZ-RUTHERFORD, TAKISHA JORDAN, Supervisor CHAD KEMP, and  
KIERSTIN HUELSEMANN  
4 -  
Excused  
Supervisor MICHELE DOOLAN, DINA NINA MARTINEZ-RUTHERFORD, TAKISHA  
JORDAN, and Supervisor CHAD KEMP  
B. Consideration of Minutes  
03-04-2024 CCHIC MINUTES  
A motion was made by Kathy Kamp and seconded by Justine Harris to approve  
the minutes of March 4, 2024. Motion passed by voice vote.  
C. Public Comment  
None.  
D. Disclosures and Recusals  
None.  
E. Presentations  
1. 2024 Point in Time Count of Homelessness – Sarah Lim  
JANUARY 2024 POINT IN TIME PRESENTATION  
2. FY2023 Homeless Services System Performance -Melissa Mennig and Sarah Lim  
FY 2023 SYSTEM PERFORMANCE  
Melissa Mennig, Dane County, and Sarah Lim, City of Madison, presented an overview of  
the Dane County CoC system performance measures for FY2023 as well as the trends in  
the measures over time. Members asked questions and staff responded.  
F. Reports to Committee  
1. Staff Report  
JUNE 2024 CCHIC UPDATES  
City and County staff presented updates. Members asked questions and items were  
discussed.  
G. Adjourn  
A motion was made by Kathy Kamp and seconded by Nasra Wehelie to adjourn  
at 6:33 PM. Motion passed by voice vote.