The Madison County Mental Health Board met Jan. 11 to transfer budgeted funds.
Here is the meeting's agenda, as provided by the board:
(The Madison County Community Mental Health Board (a.k.a. the 708 Board) has existed since 1966 when Madison County voters passed a referendum to establish a local tax base to fund mental health services for its residents)
AGENDA Madison County Mental Health Board Meeting Place: Madison County Administration Building Suite 145 January 11, 2017 4:30 P.M. Mental Health Office Phone: 296-4357 Meeting Room 296-5306
I. CALL TO ORDER
II. NEW BOARD MEMBER WELCOME – HERB CLAY
III. APPROVAL OF NOVEMBER MINUTES
IV. APPROVAL OF DECEMBER CLAIM
V. APPROVAL OF JANUARY CLAIM
VI. PUBLIC COMMENT
VII. AGENCY ANNOUNCEMENTS
VIII. FINANCIAL REQUESTS
Intra-Governmental Transfer
A. Request to transfer Budgeted FY 2017 Funds for Madison County Child Advocacy Center – Family Advocate
Position in the amount of $21,000.
System Development
B. NAMI Southwestern IL is requesting $30,000 for CY 2017 Programming to include: the Family to Family 12-week education course, Basics 6-week education course, Peer to Peer Education a 10-week educational program, Provider Education for mental health professional from consumer prospective, Home Front a 6-session education program for families and friends of military service members, In Our Own Voice a 90 minute educational presentation, multiple support groups, Parents and Teachers As Allies education for school personnel, Ending the Silence a program for middle and high school students, Helpline for callers in the NAMI SWIL catchment area, the printing of NAMI Resource Guides for both child/adolescents and adults and Spanish Familia a Familia education program for Spanish speaking individuals.
C. Prevent Child Abuse IL on behalf of the Metro East Coalition Against Methamphetamine + Other Drugs (MECAM+) is requesting $2,500 in support of the 12th Annual Metro East Methamphetamine + Other Drugs Conference to be held on April 19 and 20th, 2017 at the Shrine of Our Lady of Snows in Belleville for approximately 385 professionals.
IX. EXECUTIVE DIRECTOR’S REPORT
X. ANNUAL MEETING BUSINESS (as outlined in By-Laws Article III - Section F)
A. Election of Officers B. Review By-Laws & Procedures C. Review the One & Three Year Plans
XI. ADJOURNMENT
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