Laurie Emmer, DeKalb County Board Member | DeKalb County
Laurie Emmer, DeKalb County Board Member | DeKalb County
DeKalb County Community Mental Health Board met Nov. 18.
Here is the agenda provided by the board:
1. Call to order
2. Agenda - review and approval
3. Minutes - approval of minutes for 9/16/2024
4. Agency Presentation - DeKalb Behavioral Health Foundation /Northwestern Medicine
5. Director's Report
6. Community Input/Public Co~ent
7. Finance Reports
a. Monthly Budget Report: September & October 2024
b. Claims: Agency and office for October & November 2024--Action Needed
8. Executive Committee
a. Foundant Shared Service Update
b. DCCMHB Member Policy Update - Action Needed
c. 2025 Meeting Dates - For Informational Purposes
d. Executive & Finance Committee Member appointment
9. Finance Committee
a. Multi-Year Grant Guidelines - Action Needed
b. Grant Year 2026 Grant Application & Process, Grant Seekers Workshop 12/12/2024.
c. Vision Grant Application - DeKalb Area Alano Club
d. Family Service Agency Capital Request - Possible Action
10. CEBiB Committee
a. Community Event Updates
b. Meeting: November 19, 2024
11. Impact Committee
a. Quarterly Report Updates
12. Ad Hoc Young Child Behavioral Healthcare Committee
a. IRIS Partner Meeting October 23, 2024
13. Old Business
a. One-year & Three-year Plan Updates
14. New Business
a. Executive Director & Administrative Assistant Performance Reviews. Possible closed session (Exception (1) The appointment, employment compensation, discipline, performance, or dismissal of specific employees).
b. Fiscal Year 2024 Budget Overview
c. NM Managed Care Contracts - Meridian- Possible Action
15. Adjournment-Next Board Meeting
January 27, 2025, at 6:00 p.m. -Agency Presentation: Adventure Works
Holiday Party: December 10, 2024, at 6:00 p.m. Location to Be Determined. No Business, social event only.
https://dekalbcounty.org/wp-content/uploads/2024/11/agenda-mh-11182024.pdf
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