DeKalb County Community Mental Health Board

2500 N. Annie Glidden Rd., Suite B, DeKalb, IL 60115

 Board Meeting Agenda

April 20, 2009

7:00 p.m.

                                                                                                            DRAFT

1.       Call to order

2.       Agenda

3.       Introductions

4.       Minutes

A.     Approval of the minutes

5.       Community Input

6.       Correspondence and Announcements

7.       Finance Reports

A.     Monthly budget report:  March 2009

B.     Claims:  Agency and Office for April 2009

8.       Board member issues

9.       President’s report/Office report

10.   Committee reports

A.     Executive Committee

B.     Finance Committee

11.   Old Business

A.     GY10 Allocations

B.     GY10 Allocations - DeK Co Youth Service Bureau & Safe Passage

C.     Vote on By-law change

12.   New Business

A. Slate of officers

13.   Next Board meeting date:  5/18/09

14.   Closed session

15.  Adjournment

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