McHenry County MHB Finance and Audit Committee will meet April 18.
Here is the agenda provided by the Committee:
I. Call to Order
-Roll Call
II. Public Comment
III. Presentation - Mchenry County Economic Development Corporation: PAM Cumpata
1. MCEDC Presentation Documents
IV. Presentation - Agency Electronic Record System
1. Capital Funds Request Policy
2. MCMHB Base Pricing - Five Agencies Pricing Proposal
3. Client Data Management MHB Proposal
V. Approval of Minutes - for Action
1. Minutes of the March 21, 2017 Finance and Audit Committee
VI. Treasurer's Report - for Discussion / Recommendation
1. Treasurer's Report for the Period Ending March 31, 2017
VII.Legal Bills - for Discussion / Recommendation
1. Zukowski Rogers Flood McArdle Billing Invoice
VIII. Old Business - for Discussion / Recommendation / Approval
A. FY18 Provider Budget - Reconciliation
1. Agency Budget
2. Program Budget
3. Budget Reconciliation Form Spreadsheets
4. Financial Reconciliation Policy and Procedure - for Recommendation
IX. New Business - for discussion / Recommendation / Approval
X. Public Comment
XI. Adjourn
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3993&Inline=True
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