DeKalb County Community Mental Health Board

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

 Board Meeting Agenda

July 20, 2009

7:00 p.m.

                                                                                                            Approved        

1. Call to order
2. Agenda
3. Introductions
4. Minutes
   1. Approval of the minutes
5. Community Input
6. Correspondence and Announcements
7. Finance Reports
   1. Monthly budget report:  June 2009
   2. Claims:  Agency and Office for July 2009
8. Board member issues
9. President’s report/Office report
10. Committee reports
    1. Executive Committee
    2. Finance Committee
11. Old Business
    1. Executive Director position
12. New Business
    1. 2010 budget approval
    2. Ben Gordon Center Financial request
    3. Retreat Agenda
13. Next Board meeting date:  9/21/09 (Please note that the Aug Board meeting is cancelled)
14. Closed session
15. Adjournment

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