Champaign County Developmental Disabilities Board met Nov. 20.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Approval of Agenda*
4. Citizen Input/Public Participation
Wednesday, November 20, 2019, 8AM Brookens Administrative Building 1776 E. Washington St., Urbana, IL 61802 John Dimit Conference Room
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 3-6)
Minutes from 10/23/19 are included. Action is requested.
8. Financial !~formation* (pages 7-8)
A copy o f the claims report is included in the packet. Action is requested.
9. New Business
A. Board Direction
For board discussion of planning and funding. No action is requested.
B. Successes and Other Agency Information (pages 9-10)
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.
C. UCP-LL Vocational Contract Unused Funds and Unmet Need* (pages 11- 13)
A Decision Memorandum with options for redirection o f unused funds is included in the packet. Action is requested.
D. Individual Mini-Grant Application Update (pages 14-15)
A Briefing Memorandum summarizes activities to date and next steps.
10.Old Business
A. CCDDB Three Year Plan with FY2020 Objectives* (pages 16-22)
A Decision Memorandum and proposed final draft o f the Plan are included. Approval is requested.
B. PY2021 CCDDB Allocation Priorities* (pages 23-33)
A Decision Memorandum with proposed final draft o f allocation priorities and decision support criteria for Program Year 2021 is included. Approval is requested.
C. PY2021 CCMHB Allocation Priorities (pages 34-44)
A CCMHB Decision Memorandum with proposed final draft o f a/location priorities and decision support criteria for PY2021 is included for information. The CCMHB will consider this draft at their 11/20 meeting.
D. Agency PY2020 1st Quarter Program Reports (pages 45-64) E. Agency PY2020 pt Quarter Service Data (pages 65-79)
Report o f PY2020 1s t Quarter service hours and activities is included for information.
F. Meeting Schedules (pages 80-83)
Copies o f CCDDB and CCMHB meeting schedules and CCDDB allocation process timeline are included in the packet for information.
G. Acronyms (pages 84-91)
A list o f commonly used acronyms is included for information.
11. CCMHB Input
12. Staff Reports (pages 92-100)
For information are reports from Kim Bowdry, Stephanie Howard-Gallo, and Shandra Summerville.
13. Board Announcements
14. Adjournment
http://www.co.champaign.il.us/MHBDDB/agendas/ddb/2019/191120_Meeting/191120_agendafull.pdf
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