DeKalb County Community Mental Health Board
245 West Exchange Street, Sycamore, Illinois 60178

February 18, 2008

7:00 pm

                                                               DRAFT

1. Call to order
2. Agenda
3. Introductions
4. Minutes
   1. Approval of the minutes from the January 2008 meeting
5. Community Input
6. Correspondence and Announcements
7. Finance Reports
   1. Monthly budget report: January 2008
   2. Claims: Agency and Office for February 2008
8. Board Member Issues
9. Director’s Report
10. Committee Reports
    1. Executive Committee
    2. Finance Committee

    3. Personnel/ Nominations Committee

11. Old Business

    1. Community Assessment RFP
    2.  Board Opening
    3.  Outcomes Training Proposal
    4. Annual Plan 2008
12. New Business
    1. Committee Assignments
    2. Requests for letters of support
13. Adjournment
     

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