McHenry County Mental Health Board met Feb. 25.
Here is the agenda 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. APPROVAL OF MINUTES - FOR ACTION
Minutes of the January 28, 2020 Regular Board Meeting
4. REPORTS
A. President's Reports - C. Meschini
President's Report Packet
B. Director's Report - S. Block
Director's Report Packet
C. Finance and Audit Committee - S. Melei
D. Network Council - C. Ferguson
5. CONSENT AGENDA - FOR ACTION
A. 202002-07 Treasurer's Reports for the Period Ending Ending January 31, 2020
Treasurer's Reports for the Period Ending Ending January 31, 2020
B. 202002-08 MHB Monthly Bills - $926,993.96
MHB Monthly Bills
C. 202002-10 FY19 Annual Report
DecMemo Annual Report for McHenry County Fiscal Year 2019
FY19 ANNUAL REPORT - FINAL DRAFT
6. OLD BUSINESS - FOR DISCUSSION/FOR ACTION
A. 202002-13 Epilepsy Services-Northwestern Medicine Regional Medical Group FY20
Funding
DecMemo Epilepsy Services-Northwestern Medicine Regional Medical Group FY20 Funding
Northwestern Medicine Neurosciences.pdf
7. NEW BUSINESS - FOR DISCUSSION/FOR ACTION
A. 202002-09 Fund Balance Reserve Policy and Spend Down Plan
DecMemo FY 20 Fund Balance Reserve Spend Down Plan
Fund Balance Reserve Policy
B. 202002-11 Amendment to the Supplemental Agreement to the CGA Between
MCMHB and Pioneer Center for Human Services
DecMemo Amendment to the Supplemental Agreement
Amendment to the Supplemental Agreement to the CGA Between MCMHB and PCHS
C. 202002-12 Budget Revision for Kaizen Client Transportation
DecMemo Budget Revision-Kaizen
MCMHB Kaizen Users Memo
8. PRESENTATION
9. MEMBERS' COMMENTS
10. PUBLIC COMMENT
11. ADJOURN
UPCOMING MEETINGS:
A. Board Development Meeting: Saturday, March 7, 2020 at 8:30 a.m.
B. MHB Building & Grounds Committee: Thursday, March 12, 2020 at 5:00 p.m.
C. MHB Finance & Audit Committee: Tuesday, March 17, 2020 at 5:00 p.m.
D. Regular Board Meeting: Tuesday, March 24, 2020 at 6:00 p.m.
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4958&Inline=True
Alerts Sign-up