DeKalb County, Illinois |
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Minutes of the
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Board Members Present: Maureen Russell, Mary Petruchius , Bob Krogman,, Julia Fullerton, Doug Fraley and Opal Zitka Board Members Absent: Norm Gilbert, Regina Parker, Jeanette Vaupel Other Persons Present: Staff: Jerry Lane and Sue Halbrader The Community Mental Health Board meeting was called to order at 6:30 p.m. by President Bob Krogman.
AGENDA Motion to approve the agenda was made by Mr. Fraley, seconded by Mrs. Fullerton.
INTRODUCTIONS None
MINUTES Mrs. Russell moved to approve the October minutes, as corrected, seconded by Mrs. Zitka. On a voice vote, the motion carried unanimously.
CORRESPONDENCE AND ANNOUNCEMENTS
FINANCE REPORTS Mrs. Zitka moved approval of the Agency claims as submitted; seconded by Mrs. Fullerton. On a roll call vote the motion passed unanimously. Mrs. Zitka moved approval of the office claims as submitted; seconded by Mr. Fraley. On a roll call vote the motion passed unanimously.
COMMUNITY INPUT None COMMITTEE REPORTS None OLD BUSINESS Mrs. Russell moved to table the discussion of the December meeting for the Executive Session, seconded by Mrs. Zitka. Accepted by consensus. Discussion of the Spring Retreat, usually a half-day meeting held on a Saturday in February to take the place of the January and February meetings followed. Mr. Krogman asked that John Ryan, the lobbyist for the State Association, be invited to speak to the Board about his view of mental health in the Legislature. Ms. Halbrader said she would set a date and keep the Board informed. Mrs. Russell moved to table the discussion of the search process for a new Executive Director for the Executive Session, seconded by Mr. Fraley. Accepted by consensus. NEW BUSINESS Discussion among the Board members regarding an expression of appreciation and gratitude for Mr. Lane’s eighteen years of exemplary service. Mrs. Petruchius moved to go into Executive Session, seconded by Mr. Fraley. Mrs. Petruchius moved to adjourn from Executive Session, seconded by Mrs. Russell. Mrs. Petruchius moved to adjourn, seconded by Mrs. Fullerton. All in favor. The meeting was adjourned at 9:00 p.m.
__________________________________________ Secretary/Treasurer |
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