DeKalb County Community Mental Health Board

245 West Exchange Street, Sycamore, Illinois 60178

 Board Meeting Agenda

July 21, 2008

7:00 p.m.

Draft  

                        1.  Call to order

2.  Agenda

3.  Introductions

4.  Minutes

                  A. Approval of the minutes from the June 2008 meeting

5.  Community Input

         6.  Correspondence and Announcements

                        7.  Finance Reports

                  A.  Monthly budget report:  June 2008 

                  B.  Claims:  Agency and Office for July 2008   

                        8.  Board Member Issues

                        9.  Director’s Report

                      10.  Committee Reports

                   A.  Executive Committee

                               B.  Finance Committee

                               C.  Personnel/ Nominations Committee

                      11.  Old Business

                               A.  Community Assessment

                               B.  Annual Plan:  Strategic Planning    

                      12.  New Business

                               A.  Election of Grant Year 2009 Officers 

                               B.  Fiscal Year 2009 Budget

                      13.  Closed Session

                               A.  Approval and Review Minutes

                               B.  Personnel Issue

                      14.  Adjournment

 | Home | Return to top | Subject Index |