Vermilion County Mental Health 708 Board of Directors will meet June 26.
Here is the agenda provided by the Board:
1. Call to Order/Roll Call
2. Additions to Agenda
3. 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.”
4. Citizen Input
5. Approve April Minutes: *Requires Board Action
6. Chairman’s Comments
7. Executive Director’s Report
8. Agency Reports
9. Financial Report: *Financial Reports Included in Packet
A MH Fund Balance as of April 30, 2017: $210,765.55
B. Monthly Interest as of April 30, 2017: $1.79
C. Yearly Interest as of April 30, 2017: $9.37
D. MH Fund Balance as of May 31, 2017: $146,311.00
E. Monthly Interest as of May 31, 2017: $1.28
F. Yearly Interest as of May 31, 2017: $10.65
G. Acceptance of April & May Claims: *Requires Board Action
10. Old Business
11. New Business
A. FY ’17-18 Budget
B. Discussion of School Proposal
C. Salary for Executive Director
D. Executive Director’s PTO FY ’17-18
12. Director/Board Announcements
13. Adjournment
http://countyboard.vercounty.org/meeting%20agendas/VCMHB_Agenda_6-26-17%20Revised.pdf