McHenry County Mental Health Board met July 28.
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 June 23, 2020 Regular Board Meeting
4. REPORTS
A. President's Reports - C. Meschini
President's Report Packet
i. Annual Board Self-Assessment FY2020
Annual BOD Self-Assessment FY20
B. Director's Report - S. Block
Director's Report Packet
C. Finance and Audit Committee - P. Yensen
D. Ethics and Compliance Committee - D. Pruchniak
E. Network Council - C. Ferguson
5. CONSENT AGENDA - FOR ACTION
A. 202007-32 Treasurer's Reports for the Period Ending June 30, 2020
202007-32 Treasurer's Reports for the Period Ending June 30, 2020
B. 202007-33 MHB Monthly Bills - $1,287,863.31
MHB Monthly Bills
C. 202007-34 FY20 Mental Health Board Revised Holiday Schedule
DecMemo FY20 Mental Health Board Revised Holiday Schedule
REVISED FY20 Mental Health Board Holiday Schedule.pdf
D. 202007-38 Annual Review of General Policy Statements
General Policy Statements
6. OLD BUSINESS - FOR DISCUSSION/FOR ACTION
A. FY21 Budget
i. 202007-35 FY21 Budget Change – Interest Revenue & Transfer Out
DecMemo FY21 Budget Change – Interest Revenue & IT Transfer Out
ii. 202007-36 MHB Funding Agreement, Budget, and Policy Guidance Memo - Update
DecMemo MHB Funding Agreement, Budget, and Policy Guidance Memo - Update
iii. FY21 Funding Timeline
FY21 Funding Timeline
iv. Mobile Crisis Response (MCR) and Crisis Stabilization
7. NEW BUSINESS - FOR DISCUSSION/FOR ACTION
A. Assisted Outpatient Treatment & Guardianship
Assisted Outpatient Treatment & Guardianship Process
B. 202007-37 Unallocated FY20 Community Support & Service Dollars
1. DecMemo Unallocated FY20 Community Support & Service Dollars
2. Association for Individual Development (AID)
3. Thresholds
C. A Way Out Program Update
D. 2021-2023 Three Year Plan Development
2021 - 2023 Three Year Plan
8. PRESENTATION
A. Mental Health Board Website Update - Carla Baldwin, Baldwin Web Design
9. PUBLIC COMMENT
10. ADJOURN
NEXT REGULAR MEETING: TUESDAY, AUGUST 25, 2020 AT 6:00 P.M.
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=5049&Inline=True
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