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Friday, November 22, 2024

Vermilion County Mental Health 708 Board of Directors will meet June 26.

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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

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