Chambana Sun

Champaign County Mental Health Board met Jan. 17.

Here is the agenda provided by the board: 

I. Call to order

II. Roll call

III. Approval of REVISED Agenda*

IV. CCMHB and DDB Schedules, MHB Timeline 

Action is requested to approve the CCMHB Meeting Schedule. The other documents are for information only.

V. CCMHB Acronyms and Glossary (pages 8-20) No action 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 Chair may limit public participation to 5 minutes per person and/or 20 minutes total.

VII. Chairperson’s Comments – Dr. Jon Paul Youakim

VIII. Executive Director’s Comments – Lynn Canfield

IX. Introduction of Newly Appointed Member

X. Approval of CCMHB Board Meeting Minutes (pages 21-25)*

Minutes from the 11/15/23 MHB meeting are included for approval. Action is requested.

XI. Vendor Invoice Lists

Action is requested to accept the “Vendor Invoice Lists” and place them on file. For information are Additional Details for these expenditures.

XII. Staff Reports

Included for information are reports from Kim Bowdry, Leon Bryson, Lynn Canfield, Stephanie Howard-Gallo, Shandra Summerville, and Chris Wilson.

XIII. New Business

a) Notification of Funding Availability for PY2025

For information only are the NOFA as it appeared in the News Gazette on 11/26 and 11/29/23 and the Affidavit for its placement.

b) Draft CCDDB/CCMHB Personnel Policy Addenda

A Decision Memorandum presents three addenda to the approved CCDDB/CCMHB Personnel Policy for Board review. Action is requested.

c) Delayed Audits and Reviews

A memo summarizes delayed audits and possible actions the Board might take. Related agency communications are attached.

d) Agency Request for Consideration (ADDENDUM TO THIS PACKET)*

An addendum to this packet has been posted (1/12/24), with a formal request from Promise Health Care, that PY24-PY25 contracts not be cancelled. Action is requested.

XIV. Old Business

a) Evaluation Capacity Building Project

A report on results of the Group Level Assessment (GLA) is included for information only, and more information may be provided by a UIUC Family Resiliency Center representative.

b) Expo 2023 Year End Wrap Up

The packet includes a comprehensive report from Expo Coordinators.

c) Community Health Plan Coordinator 2023 Report

A report from the Coordinator of the Champaign-Vermilion Regional Community Health Plan is included for information only.

XV. Successes and Other Agency Input

The Chair reserves the authority to limit individual participation to 5 minutes and/or total time to 20 minutes.

XVI. Board to Board Reports

XVII. County Board Input

XVIII. Champaign County Developmental Disabilities Board Input

XIX. Board Announcements and Input

XX. Adjournment

https://www.co.champaign.il.us/MHBDDB/agendas/mhb/2024/240117_Meeting/240117_Agenda.pdf