Chambana Sun

Champaign County Mental Health Board met Feb. 21.

Here is the agenda provided by the board:

I. Call to order

II. Roll call

III. Approval of Agenda*

IV. CCMHB and DDB Schedules, MHB Timeline

No action needed.

V. CCMHB Acronyms and Glossary

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. Approval of CCMHB Board Meeting Minutes

Minutes from the 1/17/24 MHB meeting and 1/24/24 study session are included for approval. Action is requested.

X. 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.

XI. Staff Reports

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

XII. New Business

a) CSPH Strategic Plan (pages 56-85)

Katie Harmon, Continuum of Care Coordinator for the Champaign County Regional Planning Commission, will provide an update on the Continuum of Service Providers to the Homeless’ Strategic Plan, with goals and detailed steps for achieving them. No board action is requested.

b) PY2025 Applications for Funding (pages 86-91)

Lists of applications submitted online on or before Feb 12 are included for information only. A memo describes possible review activities and supports board discussion of the process.

c) DRAFT Revised Travel Policy

A Decision Memo presents a draft revised CCDDB-CCMHB Travel and Business Expense Policy for board review. Action is requested.

XIII. Old Business

a) Evaluation Capacity Building Project

Representatives from the Family Resiliency Center will be present for discussion.

No action is requested.

b) Expo Update

Save the Date Flyers for 2024 and updated financial summary on the 2023 event are included for information. No action is requested.

c) PY2024 Q2 Program Service Reports

For information only are PY24 Second Quarter Service Activity Reports from funded agency programs.

d) 211 Fourth Quarter 2024 Reports

For information only is an update on Champaign County 211 call activity reported by PATH for the period of October 1 through December 31.

XIV. Successes and Other Agency Input

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

XV. Board to Board Reports

XVI. County Board Input

XVII. Champaign County Developmental Disabilities Board Input

XVIII. Board Announcements and Input

XIX. Adjournment

https://www.co.champaign.il.us/MHBDDB/agendas/mhb/2024/240221_Meeting/240221_Full_Board_Packet.pdf