DeKalb County Community Mental Health Board will meet on Monday, Aug. 17.
Here is the agenda provided by the board:
1. Call to order
2. Pledge of Allegiance
3. Agenda – review and approval
4. Minutes – approval of the minutes from 6/15/2020
5. Presentation – Postponed
6. Announcements
7. Director’s Report
8. Community Input
9. Finance Reports
a. Monthly budget report: June/July 2020
b. Claims: Agency and office for July/August 2020
10. Executive Committee
a. 12 Health Services Drive Real Estate Request for Bid process & Submission (Closed Session)
b. 12 Health Services Drive Lease Extension request
c. Executive/Finance Committee November date reschedule to 11/10/2020
d. Board Retreat Discussion/Decision
e. Board Member Terms 12/20
i. Meghan Cook
ii. Perry Maier
11. Finance Committee
a. FY2021 County Budget Approval
b. 12 Health Services Drive Real Estate Request for Bid Process & Submission (Closed Session)
c. Richard J. Schluter Fund for Professional Development in Financial Literacy
d. BGC GY2021 Contract Change Request
12. Impact (Outcomes) Committee
13. Ad Hoc Fund Review Committee
a. Update/Recommendations
14. Ad Hoc Suicide Program Committee
15. Old Business
a. Conflict of Interest Forms
b. Guidelines & Criteria for Capital Funds Request
c. One- & Three-Year Plan Update
16. New Business
a. Updated 2020 One Year Plan
b. IGA with McHenry County Mental Health Board
17. Adjournment
Next Meeting Board Retreat
Friday, September 25, 2020 at 8:30 a.m.
https://dekalbcounty.org/wp-content/uploads/2020/08/agenda-mhb-08172020.pdf
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