Champaign County Board for the Care & Treatment of Persons with a Developmental Disability met July 20.
Here are the minutes provided by the board:
This meeting was held with representation at the Brookens Administrative Center and with remote access via Zoom.
9:00 a.m.
MEMBERS PRESENT: Anne Robin, Deb Ruesch, Georgiana Schuster, Kim Wolowiec Fisher, Vicki Niswander
STAFF PRESENT: Kim Bowdry, Leon Bryson, Lynn Canfield, Stephanie Howard Gallo, Shandra Summerville
OTHERS PRESENT: Annette Becherer, Vickie Tolf, Nicole Smith, Heather Levingston, Danielle Matthews, Laura Bennett, DSC, Mel Liong, PACE; Angela Yost, Regional Planning Commission; Katie Difanis, Carle Health; Brenda Eakins, GROW
CALL TO ORDER:
Dr. Robin called the meeting to order at 9:00 a.m. Executive Director Canfield was present at the Brookens Administrative Center as per the Open Meetings Act.
ROLL CALL:
Roll call was taken and a quorum was present.
ZOOM INSTRUCTIONS:
Instructions were included in the packet.
APPROVAL OF AGENDA:
The agenda was in the packet for review and approved.
CITIZEN INPUT/PUBLIC PARTICIPATION:
None.
PRESIDENT’S COMMENTS:
Dr. Robin reviewed the agenda and welcomed Ms. Vicki Niswander to the CCDDB.
EXECUTIVE DIRECTOR’S COMMENTS:
Director Canfield made some brief comments regarding the agenda items. She also introduced Ms. Vicki Niswander to the CCDDB.
APPROVAL OF MINUTES:
Minutes from the 6/23/2022 board meeting were included in the packet.
MOTION: Dr. Fisher moved to approve the minutes from the June 23, 2022 meeting. Ms. Ruesch seconded the motion. A roll call vote was taken. Ms. Niswander abstained from the vote. The motion passed.
VENDOR INVOICE LIST:
The Vendor Invoice List was included in the Board packet.
MOTION: Ms. Schuster moved to accept the Vendor Invoice List as presented in the packet. Ms. Niswander seconded the motion. A roll call vote was taken and the motion passed unanimously.
NEW BUSINESS:
The CCDDB By-Laws were included in the Board packet for information only. Election of Officers:
MOTION: Ms. Ruesch moved for Dr. Anne Robin to remain the President and Ms. Georgiana Schuster to remain Secretary of the CCDDB. Ms. Schuster seconded the motion. A roll call vote was taken and the motion passed unanimously.
Setting the Stage for FY2023 and PY2024:
A Briefing Memorandum was included in the packet. The memo provided an overview of planning activities.
Summaries of PY2023 Funded Programs:
Summaries of funded programs were included in the packet for information only.
2023 CILA Fund Priorities and Timeline:
A Briefing Memorandum was included in the packet for information only.
Successes and Other Agency Information:
Updates were provided by agency representatives.
OLD BUSINESS:
CCDDB and CCMHB Schedules and CCDDB Timelines:
Updated copies of CCDDB and CCMHB meeting schedules and CCDDB allocation timelines were included in the packet. It was decided to cancel the August 2022 CCDDB meeting.
Acronyms and Glossary:
A list of commonly used acronyms was included for information.
CCMHB Input:
The CCMHB will meet this evening.
Staff Reports:
Staff Reports from Kim Bowdry, Leon Bryson, Stephanie Howard- Gallo, and Chris Wilson were included in the Board packet.
BOARD ANNOUNCEMENTS:
None.
ADJOURNMENT:
The meeting adjourned at 9:44 a.m.
http://www.co.champaign.il.us/MHBDDB/agendas/ddb/2022/220720_Meeting/220720_Minutes.pdf
Alerts Sign-up