McHenry County Mental Health Board met April 25.
Here is the agenda as provided by the Board:
1. CALL TO ORDER - C. MESCHINI
Roll Call
2. PUBLIC COMMENT
To address the Board please stand, identify yourself, and limit your time to 3 minutes.
3. PRESENTATION - A WAY OUT PROGRAM SUMMARY
4. APPROVAL OF MINUTES - FOR ACTION
1. Minutes of the March 28, 2017 Regular Board Meeting
5. REPORTS
A. President's Reports - C. Meschini
1. Events and Announcements
2. Town Hall Meeting Flier
B. Director's Report - S. Block
1. Executive Director Report Packet
C. Finance and Audit Committee - S. Melei
D. Network Council - C. Ferguson
E. Ethics and Compliance Committee - R. Lapinas
F. Behavioral Health Foundation - R. Lapinas
6. CONSENT AGENDA - FOR ACTION
A. 201704-30 Treasurer's Reports for the Period Ending March 31, 2017
1. Treasurer's Report for the Period Ending March 31, 2017
B. 201704-31 MHB Monthly Bills - $805,704.17
1. 201704-31 MHB Monthly Bills
C. 201704-32 Legal Bills - $4,375.00
1. Zukowski Rogers Flood McArdle Billing Invoice
7. OLD BUSINESS - FOR DISCUSSION/FOR ACTION
A. Pioneer Center Update
8. NEW BUSINESS - FOR DISCUSSION/FOR ACTION
A. 201704-37 Capital Funds Request Policy
1. 201704-37 Decision Memo Capital Funds Request Policy
2. 201704-37 Capital Funds Request Policy
B. 201704-33 Agency Electronic Record System
1. April 20, 2017 Cover Letter RE: Multi-Agency Request
2. Client Data Management MHB Proposal April 2017
3. MCMHB Base Pricing 5 Agencies Pricing Proposal April 18, 2017
C. 201704-34 FY18 Reconciliation Policy and Procedure
1. 201704-34 Decision Memo FY18 Reconciliation Policy and Procedure
2. 201704-34 Draft Reconciliation Policy and Procedure
D. 201704-35 FY18 Notice of Funding Applications (NOFA's)
1. 201704-35 Draft FY 18 NOFA
E. 201704-36 Organizational Chart Restructure
1. 201704-36 Decision Memo MHB 2017 Organizational Chart
2. 201704-36 Organizational Chart Restructure (REVISED)
9. PUBLIC COMMENT
10. ADJOURN
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