Champaign County Developmental Disabilities Board met July 19.
Here is the agenda provided by the board:
I. Call to order
II. Roll call
III. Approval of Agenda*
IV. CCDDB and CCMHB Schedules, CCDDB Timeline (pages 3-8) No action is needed.
V. CCDDB Acronyms and Glossary
No action is needed.
VI. Citizen Input/Public Participation All are welcome to attend the Board’s meeting to observe and to offer thoughts during this time. The board may question them, but no further action or discussion is allowed. The Chair may limit public participation to 5 minutes per person and/or 20 minutes total.
VII. Chairperson’s Comments – Dr. Anne Robin
VIII. Executive Director’s Comments – Lynn Canfield
IX. Approval of CCDDB Board Meeting Minutes*
Minutes from the CCDDB’s regular board meeting on 6/21/23 are included for review and approval. Action is requested.
X. Vendor Invoice List*
Action is requested, to ratify the “Vendor Invoice List” and place it on file. Also included, for information only, are Additional Details for these expenditures.
XI. Staff Reports
Included for information only are reports from Kim Bowdry, Stephanie HowardGallo, Shandra Summerville, and Chris Wilson.
XII. New Business
a) UIUC Life Home Tour and Resources
Dr. Samuel A. Olatunji and Colleagues from the Human Factors and Aging Laboratory/McKechnie Family LIFE Home will provide a virtual tour and information about the Life Home project.
b) Evaluation Capacity Building Project
For information only, an oral update will be provided on the project undertaken by the UIUC Family Resiliency Center to date. Relevant pages from the Proposal are included in the packet for background.
c) I/DD Special Initiatives Fund
A briefing memorandum provides an update on PY24 IDDSI contracts and draft PY25 priorities. No action is needed.
d) CCDDB Election of Officers*
As required by the Community Care for Persons with a Developmental Disability Act, the CCDDB meets each July and holds election of officers, at minimum a President and Secretary. CCDDB By-Laws are included in the packet to support discussion and election. Action is requested.
XIII. Old Business
a) Quarterly Update on Community Health Plan
For information only is an overview of current priorities and activities of the Regional Community Health Plan group.
XIV. Successes and Other Agency Information
Providers and self-advocates are invited to report on successes. Agency representatives may share other agency information. The Chair may limit input to 5 minutes per individual or agency and/or total time to 20 minutes.
XV. County Board Input
XVI. Champaign County Mental Health Board Input
XVII. Board Announcements and Input
XVIII. Adjournment
* Board action is requested.
https://www.co.champaign.il.us/MHBDDB/agendas/ddb/2023/230719_Meeting/230719_Full_Board_Packet.pdf
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