Chambana Sun

Champaign County Mental Health Board met May 20.

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Zoom Instructions - https://us02web.zoom.us/j/81283394942 (page 3)

4. Approval of Agenda*

5. Citizen Input/Public Participation

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

6. President's Comments - Ms. Deb Ruesch

7. Executive Director's Report - Lynn Canfield

8. Approval of CCDDB Board Meeting Minutes* (pages 4-6)

Minutes from 04/22/20 are included. Action is requested.

9. Expenditure Lists* (pages 7-10)

The April "Expenditure Approval List" is included in the packet. Action is requested.

10.New Business

A. Staff Recommendations for PY2021 I/DD Program Funding* (pages 11-28)

The packet includes: spreadsheet of requests for funding, from either the CCDDB or CCMHB, for 1/DD programs; for approval, Decision Memorandum with staff recommendations for PY2021 funding.

B. Board Direction

For Board discussion of planning and funding. No action is requested.

C. 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.

11. Old Business

A. Mini Grant Update (pages 29-30)

A briefing memorandum presents an update on related activities.

B. Agency PY2020 3rd Quarter Program Reports (pages 31-51)

C. PY2020 3rd Quarter Service Data (pages 52-65) PY2020 3rd Quarter 1/DD hours of direct service reported in all programs is included for information only.

D.CCDDB and CCMHB Schedules and CCDDB Timeline (pages 66-69)

E, Acronyms and Glossary (pages 70-77)

A list of commonly used acronyms is included for information.

12. CCMHB Input

13. Staff Reports - Deferred.

14. Board Announcements

15. Adjournment

https://docs.google.com/document/d/1fz_1el21ee1se-dgqRvGwOkT_caYNglXrrNQcmmE7lQ/edit?usp=sharing