DeKalb County Community Mental Health Board

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

 Board Meeting Agenda

February 16, 2009

7:00 p.m.

(Note that the meeting will be held in our new office building at the above address)

                                                                                               DRAFT

1.       Call to order

2.       Agenda

3.       Introductions

4.       Minutes

A.     Approval of the minutes from the January 2009 meeting

5.       Community Input

6.       Correspondence and Announcements

7.       Finance Reports

A.     Monthly budget report:  January 2009

B.     Claims:  Agency and Office for February 2009

8.       Board member issues

9.       President’s report/Office report

10.   Committee reports

A.     Executive Committee

B.     Finance Committee

C.     Personnel/Nominations Committee

11.   Old Business

A.     Community Assessment update -

       Joel Cohen will present the survey results and

       Jim Powers will present the key informant results

B.     Behavior Health Care Unit closing

12.   New Business

A.     Financial request by the Gordon Center

13.   Next Board meeting date:  3/16/09

14.   Closed session

15.  Adjournment

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