Mental Health Board

708 GENEVA COMMUNITY MENTAL HEALTH BOARD PUBLIC MEETING NOTICE February 11, 2014 7:00 P.M. 109 James Street Geneva, Illinois The Geneva Community Mental Health Board will meet Tuesday, February 11, 2014 at 7:00 p.m. in Geneva City Hall, Geneva, Illinois. The following items will be discussed: AGENDA 1. CALL TO ORDER/ROLL CALL 2. AMENDMENTS TO THE AGENDA 3. OMNIBUS AGENDA ( OMNIBUS VOTE ) All items listed with an asterisk ( * ) are considered to be routine by the Mental Health Board and will be enacted by one motion. There will be no separate discussion on these items unless a board member or citizen so requests, in which event the item will be removed from the Omnibus ( Consent ) Agenda and considered in its normal sequence on the Regular Agenda. 4. APPROVAL OF MINUTES *A. Regular Meeting Minutes of January 14, 2014 5. GUEST SPEAKER Ms. Joanne Fernis, Crisis Intervention and Victims Assistance Program 6. OLD BUSINESS A. Consider Operation Snowball funding B. Members Term Dates 7. NEW BUSINESS A. Consider ACMHAI dues for 2014 of $775 (1/2% of $155,000) B. March Topic 8. OTHER BUSINESS *A. Approve Payment to Recording Secretary for Services 9. PUBLIC COMMENTS A. Written Correspondence 10. ADJOURNMENT All Scheduled Meetings for the 708 Geneva Community Mental Health Board to begin at 7:00 PM unless specifically noted