Chambana Sun

The Champaign County Mental Health Board will meet at 8 a.m. Wednesday to receive an update on planning for the 10th Annual disABILITY Resource Expo.

Here's the meeting's agenda. as provided by the county:

CHAMPAIGN COUNTY MENTAL HEALTH BOARD

CHAMPAIGN COUNTY BOARD FOR CARE AND TREATMENT

OF PERSONS WITH A DEVELOPMENTAL DISABILITY

PLEASE REMEMBER this meeting is being audio recorded.

Speak clearly into the microphone during the meeting.

Champaign County Developmental Disabilities Board (CCDDB) AGENDA

Wednesday, September 21, 2016

Brookens Administrative Building, Lyle Shields Room

1776 E. Washington St., Urbana, IL 61802

8:00 a.m.

{Members of the Champaign County Mental Health Board are invited to sit in as special guests)

1. Call to Order

2. Roll Call

3. Additions to Agenda

4. Introduction of newly appointed members of the CCDDB

5. Citizen Input/Public Participation

The CCDDB reserves the authority to limit individual public participation to five minutes

and limit the total time to 30 minutes.

6. CCMHB Input

7. Approval of CCDDB Board Meeting Minutes* (pages 3-14 )

A. Minutes from 7/12/16 meeting are included. Board action is requested.

B. Minutes from 7/20/16 meeting are included. Board action is requested.

C. Minutes from 8/15/16 meeting are included. Board action is requested.

D. Minutes from 8/17/16 meeting are included. Board action is requested.

E. Minutes from 8/18/16 meeting are included. Board action is requested.

8. President's Comments - Ms. Deb Ruesch

9. Acting Director's Report - Lynn Canfield

10. Staff Report - Shandra Summerville (pages 15-20 )

11. Consultant Report (pages 21-22

A report from Ms. Barb Bressner on planning for the 10th Annual disABILITY Resource Expo is included in the packet for information only.

12. Agency Information

13. Financial Report

A. Approval of Claims* (pages 23-24) Included in the packet. Board action is requested.

14. New Business

A. Election of Officers*

As required by statute, officers were elected during the regular meeting of the CCDDB during July. There was agreement that newly appointed members would have an opportunity to approve that decision.

B. Integration Transition Successes

Representatives of funded programs will provide oral reports on transitions to community settings for home, work, and connection.

C. FY2016 Agency Performance Outcome Reports (pages 25-100) Included in the Board packet for information only are copies of the Annual Performance Outcome Reports for all ID/DD programs funded by the CCDDB or the CCMHB, along with Cultural and Linguistic Competence Progress Reports for agencies.

D. Draft Three Year Plan with FY17 Objectives (pages 101-109)

A briefing memorandum and draft of the Three Year Plan with objectives for FYl 7 are included in the packet for information.

15. Old Business

A. Employment First Update

Representatives of the Champaign County partnership will provide an oral report on progress.

B. CILA Update

An oral report will be provided at the meeting.

C. Meeting Schedules (pages 110-112)

Copies of CCDDB meeting schedule and a/location timelines are included in the

packet for information only.

16. Other Business

A. Closed session pursuant to 5 ILCS 120/2 (c) 1 to consider the employment, compensation, discipline, performance, or dismissal of an employee of the Champaign County Mental Health Board (CCMHB) and the Champaign County Developmental Disabilities Board {CCDDB). The closed session shall include only members of the CCDDB. *

B. Executive Director Contract Approval*

17. Board Announcements

18. Adjournment