DeKalb County Community Mental Health Board

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

 Board Meeting Agenda

June 15, 2009

7:00 p.m.

(Please note that the meeting will be held at Open Door

405 S. Wells, Sandwich)

                                                                                                            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:  May 2009
   2. Claims:  Agency and Office for June 2009
      
      
8. Board member issues
   
   
9. President’s report/Office report
   
   
10. Committee reports
    1. Executive Committee
    2. Finance Committee
       
       
11. Old Business
    1. Hospital issue
    2. Taskforce report
       
       
12. New Business
    1. Election of officers
       
       
13. Next Board meeting date:  7/20/09
    
    
14. Closed session
    
    
15. Adjournment

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