Vermilion County Mental Health 708 Board of Directors will meet at 5:30 p.m. Monday, Jan. 23.
Here is the agenda as provided by Vermilion County:
AGENDA
VERMILION COUNTY MENTAL HEALTH 708 BOARD
BOARD OF DIRECTORS MEETING
January 23, 2017 5:30 P.M.
Vermilion County Health Department
200 S. College St., Danville, IL 61832
1. Call to Order/Roll Call
2. Additions to Agenda
3. Citizen Input
4. Approve November Minutes: *Requires Board Action
5. Chairman’s Comments
6. Executive Director’s Report
7. Agency Reports
8. Financial Report: *Financial Reports Included in Packet
A MH Fund Balance as of October 31, 2016: $385,106.59
B. Monthly Interest as of October 31, 2016: $3.39
C. Yearly Interest as of October 31, 2016: $16.95
D. MH Fund Balance as of November 30, 2016: $518,576.86
E. Monthly Interest as of November 30, 2016: $3.11
F. Yearly Interest as of November 30, 2016: $20.06
G. MH Fund Balance as of December 31, 2016: $
H. Monthly Interest as of December 31, 2016: $
I. Yearly Interest as of December 31, 2016: $
J. Acceptance of October, November & December Claims: *Requires Board Action
9. Old Business
10. New Business
A. Annual Report FY ‘16
B. Crosspoint Request
C. Complex Service Planning position
11. Director/Board Announcements
12. Executive Session – Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (1) “The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.”
13. Adjournment
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