Champaign County Developmental Disabilities Board met July 20.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Zoom Instructions -https://usO2web.zoom us! /81559124557 (page 3)
4. Approval of Agenda*
5. Citizen Input/Public Participation
The chairperson may limit public participation to five minutes per person.
6. Chairperson’s Comments— Dr. Anne Robin
7. Executive Director’s Comments — Lynn Canfield
8. Approval of CCDDB Board Meeting Minutes (pages 47)*
Minutes from the 6/22/22 board meeting are included. Action is requested.
9. Vendor Invoice List (page 8)*
A “Vendor Invoice List” of expenditures is included. Action is requested, to accept the list and place it on file.
10. New Business
A. Election of Officers (pages 912)*
Per the Board By-laws, and consistent with the Community Care for Persons with a Developmental Disability Act and Open Meetings Act, the Board will elect a President and a Secretary to one-year terms. By-laws are included for information. Action is requested.
B. Setting the Stage for FY2023 and PY2024 (pages 13-20)
For information only, a Briefing Memorandum offers an overview of planning activities to be undertaken in the fall.
C. Summaries of PY2023 Funded Programs (pages 21-31)
For information only is a chart of programs funded by either the CCDDB or the CCMHB during PY2023.
0. 2023 CILA Fund Priorities and Timeline (pages 32-56)
For information only, a Briefing Memorandum offers decision support criteria and allocation priorities for 2023 CILA Fund. The attachments offer examples related to one priority.
E. 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. CCDDB and CCMHB Schedules and CCDDB Timelines (pages 57-62)
Updated copies of CCDDB and CCMHB meeting schedules and CCDDB allocation timelines are included in the packet.
C. Acronyms and Glossary (pages 63-70)
A list of commonly used acronyms is included for information.
12. CCMHB Input
13. Staff Reports (pages 71-91)
For information are reports from Kim Bowdry, Leon Bryson, Stephanie Howard-Gallo, and Chris Wilson.
14. Board Announcements
15. Adjournment
*Board action requested
https://www.co.champaign.il.us/MHBDDB/agendas/ddb/2022/220720_Meeting/220720_Agneda.pdf