DeKalb County Community Mental Health Board

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

 Board Meeting Agenda

May 18, 2009

7:00 p.m.

                                                                                                            DRAFT

1.       Call to order

2.       Agenda

3.       Introductions

4.       Minutes

A.     Approval of the minutes

5.       Community Input

6.       Correspondence and Announcements

7.       Finance Reports

A.     Monthly budget report:  April 2009

B.     Claims:  Agency and Office for May 2009

8.       Board member issues

9.       President’s report/Office report

10.   Committee reports

A.     Executive Committee

B.     Finance Committee

11.   Old Business

A.     Gordon Center psychiatry

B.     Safe Passage Sexual Assault/Domestic Violence program

C.     Vote on GY10 Allocations

D.     Hospital issue

E.      Community Assessment Presentation

12.   New Business

A.      

13.   Next Board meeting date:  6/15/09 in Sandwich at Open Door

14.   Closed session

15.  Adjournment

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