DeKalb County Community Mental Health Board

245 West Exchange Street, Sycamore, Illinois 60178

 Board Meeting Agenda

April 21, 2008

7:00 p.m.

                                                                                                                        DRAFT      

                         I.      Call to order

                      II.      Agenda

                   III.      Introductions

                    IV.      Minutes

      A.  Approval of the minutes from the March 2008 meeting

                       V.      Community Input

                    VI.      Correspondence and Announcements

        VII.   Finance Reports

      A.  Monthly budget report:  March 2008 

      B.  Claims:  Agency and Office for April 2008

       VIII.   Board Member Issues

          IX.   Director’s Report

           X.   Committee Reports

      A.  Executive Committee

                  B.  Finance Committee

                  C.  Personnel/ Nominations Committee

         XI.   Old Business

                  A.  Community Assessment: Household Survey

                  B.  Board Opening

                  C.  Annual Plan 2008

                  D.  Grant Year 2009 Allocations

        XII.   New Business

                  A.  Fiscal Year 2007 Report

      XIII.   Executive Session

         IX.   Adjournment

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