McHenry County Mental Health Board – Committee of the Whole met March 19
Here is the agenda provided by the committee:
1. CALL TO ORDER
Roll Call
2. PUBLIC COMMENT
To address the Board please stand, identify yourself, and limit your time to 3 minutes.
3. REPORTS & PRESENTATIONS
3.a By-Laws & Policies – For Discussion
3.a.1 McHenry County Mental Health Board By-Laws
3.a.2 Agency Request for Cash Advances
3.a.3 Approval of Legal Services
3.a.4 Audit and Appeals Policy and Procedure
3.a.5 Board Policy, Rules, and Procedures
3.a.6 Capital Funds Request
3.a.7 Chain of Command
3.a.8 Fiduciary Payments, Monitoring and Auditing
3.a.9 Financial Audit Requirements – Funded Providers
3.a.10 Freedom of Information Act Policy
3.a.11 Fund Balance Reserve
3.a.12 General Policy Statements
3.a.13 Witnessing of Document
3.b Building & Grounds – For Discussion
3.b.1 Yearly Report and Possible Yearly Building Projects
3.b.2 Bathroom Update
3.b.3 Energy Discussion
3.c Ethics – For Discussion
3.c.1 FY27 NOFA (Sales Tax Funding) & Rubric
3.c.2 FY27 NOFA (Opioid Funding) & Rubric
3.c.3 FY27 Funding Guidelines-MCMHB Requirements and Guidelines for Allocation of Funds
3.c.4 FY27 Funding Guidelines-MCMHB Requirements and Guidelines for Allocation of Opioid Funds
3.c.5 FY27 MCMHB Funding Application
3.c.6 FY27 MCMHB Opioid Settlement Application
3.d Finance – For Discussion
3.d.1 FY25 Wrap Up and Fund Balance Update
3.d.2 FY27 Budget Discussion
3.d.3 FY26 Midyear Allocation Process
4. OLD BUSINESS
4.a Annual Report Draft
5. NEW BUSINESS
6. PRESIDENT’S REPORT
7. OTHER (if needed)
8. MEMBERS COMMENT
9. ADJOURN
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