Champaign County Mental Health Board met Sept. 23.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Zoom Instructions (page 3)
4. Citizen Input/Public Participation
The CCMHB reserves the authority to limit individual public participation to 5 minutes and limit total time to 20 minutes.
5. Approval of Agenda*
6. President's Comments
7. Executive Director's Comments
8. New Business
A. UIUC Building Program Evaluation Capacity Report (pages 4-136)
Ors. Nicole Allen and Mark Aber will present a report on activities undertaken and engagement with CCMHB funded programs to develop evaluation capacity and performance outcome measurement during PY20. The full report is included in the packet.
B. CILA Update and Title Transfer* (pages 137-138)
Decision Memorandum on transfer of ownership of Cf LA properties from CCMHB to CCDDB and other possible next steps is included in the packet. Action is requested.
C. CCMHB Three•Year Plan with Draft FY21 Objectives (pages 39-148) Included in the packet for information and discussion is *Board action the Three-Year Plan with draft FY21 Objectives. A Briefing Memorandum prefaces the draft Plan.
9. Agency Information
The CCMHB reserves the authority to limit individual public participation to 5 minutes and limit total time to 20 minutes.
10. Old Business
A. Revised CCMHB FY2021 Draft Budgets* (pages 149-157)
Decision Memorandum on updated FY2021 CCMHB and CILA draft budgets is included in the packet; action is requested. CCDDB and background documents are for information only.
B. disAbility Resource Expo Update (page 158)
Briefing Memorandum providing an update on the disAbility Resource Expo is included in the packet for information only.
C. Schedules & Allocation Process Timeline (pages 159-162)
Updated copies of CCMHB and CCDDB meeting schedules and CCMHB allocation timeline are included in the packet.
11. CCDDB Information
12. Approval of CCMHB Minutes* (pages 163-166)
Minutes from the July 15, 2020 meeting are included in the packet. Action is requested.
13. Staff Reports
Written reports from Kim Bowdry (pages 167-171), Lynn Canfield (pages 172-177), Mark Driscoll (pages 178-192}, Stephanie Howard-Ga/lo (pages 193-194), Shandra Summerville (pages 195-200}, and Chris Wilson (page 201} are included.
14. Board to Board Reports
15. Expenditure list* (pages 202-229)
Copy of the Expenditure List is included in the packet. Action to accept the list and place on file is requested.
16. Board Announcements
17. Adjournment
http://www.co.champaign.il.us/MHBDDB/agendas/mhb/2020/200923_Meeting/200923_agendafull.pdf
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