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

January 14, 2008

7:00 pm

                                                         DRAFT

                  I.  Call to order

           II.  Agenda

       III.  Introductions

        IV.  Minutes

  a.  Approval of the minutes from the December 2007 meeting

         V.  Community Input

        VI.  Correspondence and Announcements

     VII.  Finance Reports

  a.  Monthly budget report:  December 2007 

  b.  Claims:  Agency and Office for January 2008

    VIII.  Board Member Issues

      IX.  Director’s Report

       X.  Committee Reports

  a.  Executive Committee

              b.  Finance Committee

              c.  Personnel/ Nominations Committee

11. Old Business

    1. Community Assessment RFP

    2. Board Opening

    3. High-Risk Adult Access to Counseling Project

    4. By-Laws Revision

XII.  New Business

              a.  Annual Plan 2008

    XIII.  Executive Session

   XIV.  Adjournment

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