Chambana Sun

Champaign County Mental Health Board met September 18. 

Here is the agenda as provided by the board:

1. Call to Order - Margaret White, President

2. Roll Call

3. Citizen Input/Public Participation

      The CCMHB reserves the authority to limit individual public partkipation to 5 minutes and limit total time to 20 minutes.

4. Approval of Agenda*

5. President's Comments

6. Executive Director's Comments

7. New Business

       A. UIUC Building Program Evaluation Capacity (pages 4-77)

             Drs. Nkole Allen and Mark Aber wHI present a report on activities undertaken and engagement with CCMHB funded programs to develop evaluation capacity and performance outcome measurement. A copy of the report is included in the packet.

      B. Family Model Planning Process Update (pages 78-82)

              Included in the packet are draft minutes and hexagon evaluation tool discussion notes from the August meeting of the Cunningham Children's Home led family model planning committee.

      C. Anti-Stigma Community Event* (page 83) 

               Decision Memorandum on sponsorship of an antistigma film and concurrent anti-stigma activities at the 2020 Roger Ebert's Film Festival is included in the Board packet. Action is requested.

      D. CCMHB Three-Year Plan with Draft FY20 Objectives (pages 84-92)

               Included in the packet for information and discussion is the Three-Year Plan with draft FY20 Objectives. A Briefing Memorandum prefaces the draft Plan.

8. Agency Information

      The CCMHB reserves the authority to limit individual public participation to 5 minutes and limit total time to 20 minutes.

9. Old Business

      A. Revised CCMHB FY2020 Draft Budgets* (pages 93- 101)

             Decision Memorandum on updated FY2020 CCMHB and C/LA draft budgets is included in the packet; action is requested. CCDDB draft budget documents are for information only.

      B. Contract Amendment Report (page 102)

              Briefing Memorandum on contract amendments issued included in the packet.

      C. Schedules &. Allocation Process Timeline (pages 103-106)

              Updated copies of CCMHB and CCDDB meeting schedules and allocation timeline are included in the packet.

10. CCDDB Information

11. Approval of CCMHB Minutes (pages 107-110)* July 17, 2019 minutes are included. Action is requested.

12. Executive Di rector's Report (pages 111-116) Written report is included in the packet.

13. Staff Reports (pages 117-131)

      Written staff reports from Mark Driscoll, Kim Bowdry, Stephanie Howard-Gallo, and Shandra Summerville are included in the packet.

14. Board to Board Reports

15. Financial Report* (pages 132-145)

      Copy of the Expenditure List is included in the packet. Action is requested.

16. Board Announcements

17. Adjournment

http://www.co.champaign.il.us/MHBDDB/agendas/mhb/2019/190918_Meeting/190918_agendafull.pdf