Champaign County Mental Health Board met Oct. 23.
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. Executive Director's Comments - Lynn Canfield
7. Approval of CCDDB Board Meeting Minutes* (pages 4-7) Minutes from 09/18/19 are included. Action is requested.
8. Financial Information* (pages 8-9)
A copy of the claims report is included in the packet. Action is requested.
9. New Business
A. CCMHB & CCDDB Travel Regulations* (pages 10-30)
A Decision Memorandum on the CCMHB & CCDDB Travel Policy and the Champaign County Travel Policy is included in the packet. Both travel policies are included for reference as well. Action is requested.
B. Building Evaluation Capacity Presentation
The University of Illinois Evaluation Capacity Team will provide a short update on their previous work and the work they will do with the targeted CCDDB funded programs.
C. Independent Service Coordination PUNS Presentation (pages 31-52)
Katie Harmon, Program Manager will provide a brief presentation on the PUNS Database and PUNS process. A copy of the PY2019 Preference Assessment Results is also included for information only.
D. Envision Unlimited (pages 53-54)
Shawnaci Schroeder, Central Illinois Respite Director will provide a brief overview of the respite services being offered in Champaign County through Envision Unlimited.
E. illinois Respite Coalition (pages 55-57)
Tina Yurik, Director will provide a brief overview of the respite services that Illinois Respite Coalition offers in Champaign County.
F. Board Direction
For board discussion of planning and funding. No action is requested.
G. 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. 10. Old Business
A. Mini-Grant Process* (pages 58-60)
A Decision Memorandum on the Mini-Grant Process is included in the packet. Action is requested.
B. Utilization Summaries for PY2019 (pages 61-65)
The results of all CCDDB and CCMHB 1/DD Programs are included for information only.
C. Meeting Schedules (pages 66-69)
Copies of CCDDB and CCMHB meeting schedules and CCDDB allocation process timeline are included in the packet for information.
D. Acronyms (pages 70-77)
A list of commonly used acronyms is included for information.
11. CCMHB Input
12. Staff Reports (pages 78-135)
For information are reports from Kim Bowdry (PUNS data attached), Lynn Canfield (on conference sessions), Stephanie Howard-Gallo, Shandra Summerville (with attachments), and Chris Wilson (third quarter report).
13. Board Announcements
14. Adjournment
http://www.co.champaign.il.us/MHBDDB/agendas/ddb/2019/191023_Meeting/191023agendafull.pdf
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