DeKalb County Community Mental Health Board

245 West Exchange Street, Sycamore, Illinois 60178

 Board Meeting Agenda

June 16, 2008

7:00 p.m.

                                                                                                                        Draft   

                        1.  Call to order

2.  Agenda

3.  Introductions

4.  Minutes

                  A. Approval of the minutes from the May 2008 meeting

5.  Community Input

         6.  Correspondence and Announcements

                        7.  Finance Reports

                  A.  Monthly budget report:  May 2008 

                  B.  Claims:  Agency and Office for June 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.  Annual Plan 2008

                                   1)  Strategic Planning

                                   2)  Board Education

                               B.  Community Assessment:  Survey

                               C.  Financial Policy

                               D.  GY 09 Funding Requests

                      12.  New Business                                                  

                      13.  Closed Session 

                      14.  Adjournment

 | Home | Return to top | Subject Index |