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

Finance Committee Meeting Agenda

January 7, 2008

7:00 p.m.

  I.  Call to Order

 II.  Approval of the agenda

 III.  Approval of the minutes

 IV.  Director’s Report   

 V.  Mental Illness and Criminal Justice Taskforce

       a.  Goals   

       b.  Membership

       c.  Timeframe

 VI.  Triage and Funding for High-Risk Adults Counseling

 VII.  GY09 funding:  Parallel Fee for Service reporting      

 VIII.  Gordon Center Building HVAC Savings Plan

 IX.  Board Policies and Guidelines

        a.  Financial Policy

        b.  Funding Guidelines

 X.  Date of next meeting 

 XI.  Adjournment

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