DeKalb County Community Mental Health Board
January 12, 2008

7:00 pm

(Note that the meeting will be either held at 2600 N. Annie Glidden Rd., DeKalb, IL, in the Multi-purpose room, or at the Community Outreach Building in DeKalb, or at the current Mental Health Board office in Sycamore)

                                                                                                DRAFT

1.      Call to order

2.   Agenda

3.   Introductions

4.   Minutes

A.      Approval of the minutes from the December 2008 meeting

5.  Community Input

         6.  Correspondence and Announcements

                        7.  Finance Reports

A.      Monthly budget report:  December 2008

B.     Claims:  Agency and Office for January 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

B.     GY09 RFP - Opportunity House

12.   New Business

A.      Behavioral Health Care Unit closing - clarification of services

13.   Next Board meeting date:  2/16/09

14.   Closed Session

15.    Adjournment

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