Kyle Patterson, Champaign County Board Chair | https://www.smilepolitely.com/
Kyle Patterson, Champaign County Board Chair | https://www.smilepolitely.com/
Champaign County Mental Health Board met Sept. 20
Here are the minutes provided by the board:
This meeting was held at the Brookens Administrative Center, Urbana, IL and remotely.
5:45 p.m.
MEMBERS PRESENT: Matt Hausman (remote), Lisa Liggins-Chambers, Molly McLay, Joe Omo-Osagie, Jon Paul Youakim
MEMBERS EXCUSED: Daphne Maurer, Elaine Palencia, Jane Sprandel, Jen Straub
STAFF PRESENT: Kim Bowdry, Leon Bryson, Lynn Canfield, Stephanie Howard Gallo, Shandra Summerville, Chris Wilson
OTHERS PRESENT: Ann Pearcy, Cunningham Children’s Home, Nicole Smith, DSC; Gail Raney, Rosecrance Inc.; Brenda Eakins, Keysa Haley, GROW; Jim Hamilton, Promise Healthcare; Laura White, CU at Home; Laura Linsay, Courage Connection; Cindy Crawford, Community Service Center of Northern Champaign County (CSCNCC)
CALL TO ORDER:
Dr. Jon Paul Youakim called the meeting to order at 5:52 p.m.
ROLL CALL:
Roll call was taken and a quorum was not physically present.
APPROVAL OF AGENDA:
The agenda was in the packet.
CCDDB and CCMHB SCHEDULES:
Updated copies of CCDDB and CCMHB meeting schedules were included in the packet.
ACRONYMS and GLOSSARY:
A list of commonly used acronyms was included for information.
CITIZEN INPUT / PUBLIC PARTICIPATION:
None.
PRESIDENT’S COMMENTS:
None.
EXECUTIVE DIRECTOR’S COMMENTS:
None.
APPROVAL OF CCMHB MINUTES:
Deferred.
VENDOR INVOICE LIST:
Deferred.
STAFF REPORTS:
Staff reports from Kim Bowdry, Stephanie Howard-Gallo, Shandra Summerville, and Chris Wilson were included in the Board packet.
NEW BUSINESS:
CCMHB Allocation Priorities and Decision Support Criteria:
A briefing memorandum was included in the packet. Draft funding allocation priorities and decision support criteria were presented for review and comment.
I/DD Special Initiatives Fund Allocation Priorities:
A briefing memorandum was included in the packet. Draft funding allocation priorities and decision support criteria were presented for review and comment.
PY24 Allocation Charts:
Charts describing total PY24 allocations were included in the board packet for information only.
Agency Request for Consideration:
A formal request from Promise Healthcare to waive the automatic cancellation of PY24 contracts was included in the packet. Action was deferred.
OLD BUSINESS:
Revised 2024 Budgets:
A Decision Memorandum offered revisions to 2024 budgets. The CCDDB budget, background details, and budget documents were enclosed in the Board packet. Board action was deferred.
Evaluation Capacity Building Project:
Dana Eldreth and Stephanie Sloan from the University of Illinois Family Resiliency Center provided an update on the project.
Expo Update:
Information on the Expo was included in the Board packet. The Expo will be held October 28, 2023 at Market Place Mall from 11 a.m. to 4 p.m.
Fourth Quarter PY23 Program Service Reports:
Fourth Quarter PY23 Program Service Reports were included in the Board packet for information.
211 Quarterly Update for Champaign County:
An update from PATH on 211 call activity was included in the packet for information.
Agency Input:
None.
Board to Board Reports:
None.
County Board Input:
No report.
CCDDB Input:
The CCDDB met earlier in the day.
Board Announcements:
None.
ADJOURNMENT:
The meeting adjourned at 7:04 p.m.
https://www.co.champaign.il.us/MHBDDB/agendas/mhb/2023/230920_Meeting/230920_Minutes.pdf
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