DeKalb County Community Mental Health Board
2500 N. Annie Glidden Rd., Suite B, DeKalb, IL 60115

  Board Meeting Agenda
September 21, 2009
7:00 p.m.

                                                                                                            DRAFT

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:  August & September 2009
   2. Claims:  Agency and Office for August & September 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. New board member discussion
    2. State budget cut/financial request
    3. Strategic planning - goals
13. Next Board meeting date:  10/19/09
14. Closed session - Employee vacation time
15. Adjournment

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