DeKalb County Community Mental Health Board

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

 Board Meeting Agenda

March 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 February 2009 meeting

5.       Community Input

6.       Correspondence and Announcements

7.       Finance Reports

A.     Monthly budget report:  February 2009

B.     Claims:  Agency and Office for March 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.     Behavior Health Care Unit closing - forum

12.   New Business

A.     GY10 Allocation

B.     Allocation Hearing - need and who

C.     By-laws

13.   Next Board meeting date:  4/20/09

14.   Closed session

15.  Adjournment

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