Chambana Sun

Champaign County Mental Health Board met Sept. 26.

Here is the agenda provided by the Board:

1.Call to Order

2.Roll Call

3.Approval of Agenda

4.Citizen Input/Public Participation

At the chairperson’s discretion, public participation may be limited to five minutes per person.

5.President’s Comments – Ms. Deb Ruesch

6.Approval of CCDDB Board Meeting Minutes

Minutes from 07/25/18 are included. Board action is requested.

7.Financial Information

A copy of the claims report is included in the packet. Action is requested

8.New Business

A.Revised 2019 CCDDB and 2019 CILA Fund Budgets

A Decision Memorandum on the CCDDB and CILA Fiscal Year 2019 Budgets is included in the packet. Board action is requested.

B.Fund Balances, Tax Liabilities, and Unanticipated Revenues

Included in the packet, for information only, is a memorandum reviewing issues raised in the current budget process along with possible next steps.

C.Board Direction

This item supports board discussion of planning and funding. No action is requested.

D.Successes and Other Agency Information

Funded program providers and self-advocates are invited to give oral reports on individuals’ successes. At the chairperson’s discretion, other agency information may be limited to five minutes per agency.

E.Needs Assessment

A Briefing Memorandum on the results of the Needs Assessment has been included for informational purposes.

F.DRAFT CCDDB Three Year Plan with FY2019 Objectives

Included for information and discussion are a Briefing Memorandum and DRAFT Three Year Plan for FY19-21 with objectives for FY2019

9.Old Business

A.Utilization Summaries for FY2018 CCDDB and CCMHB I/DD Programs

B.Meeting Schedules

Copies of CCDDB and CCMHB meeting schedules and CCDDB allocation process timeline are included in the packet for information

C.Acronyms

A list of useful acronyms is included for information

10.CCMHB Input

11.Executive Director’s Report – Lynn Canfield

12.Staff/Consultant Reports

Reports from Kim Bowdry, Stephanie Howard-Gallo, Shandra Summerville, and Barb Bressner are included for information

13.Board Announcements

14.Adjournment

http://www.co.champaign.il.us/MHBDDB/agendas/ddb/2018/180926_Meeting/180926_Agendafull.pdf