McHenry County Mental Health Board met Oct. 27.
Here is the agenda provided by the board:
1. Call To Order – C. Meschini
Roll Call
2. Public Comment – Accepted Via Call-In Line Or In-Person
To address the Board please stand, identify yourself, and limit your time to 3 minutes.
3. Presentation – Mcmhb Telehealth Promotional Video
4. Approval Of Minutes – For Action
Minutes of the September 22, 2020 Regular Board Meeting
Minutes of the October 15, 2020 Special Board Meeting
5. Reports
A. President’s Reports – C. Meschini
i. Appointment of Treasurer Pro-Tem
ii. Discussion of Remote Meetings
President’s Report Packet
B. Director’s Report – S. Block
Director’s Report Packet
C. Finance and Audit Committee – T. Champion
i. Annual Status Report of Cash Advances
D. Network Council – C. Ferguson
6. Consent Agenda – For Action
A. 202010-48 Treasurer’s Reports for the Period Ending September 30, 2020
Treasurer’s Report for the Period Ending September 30, 2020
B. 202010-49 MHB Monthly Bills – $1,231,395.06
MHB Monthly Bills
C. 202010-50 Resolution Establishing Guidelines for FY20-21 Pay-For-Performance
Adjustments
Resolution Establishing the Guidelines for FY20-21 Pay-For-Performance
MCMHB FY20-21 Pay-For-Performance Guidelines
D. 202010-54 Resolution Authorizing the Adoption of the Salary Ranges for FY2020-21
Resolution Authorizing the Adoption of the Salary Ranges for FY2020-21
Salary Structure for FY2020-21
E. 202010-51 FY21 Mental Health Board Regular Meeting Schedule
DecMemo FY21 Mental Health Board Meeting Schedule
FY21 Mental Health Board Meeting Schedule
F. 202010-52 FY21 Funding Agreements
FY21 DRAFT Funding Agreement
FY21 DRAFT Funding Agreement P4P
G. 202010-53 DecMemo IGA MCMHB and Dekalb County MHB
DecMemo IGA MCMHB and Dekalb County MHB
IGA Between MCMHB and DeKalb County Mental Health Board
7. New Business – For Discussion/For Action
A. 202010-55 Mathers Community Mental Health Center Psychiatric Recruitment
DecMemo Mathers Community Mental Health Center Psychiatric Recruitment
8. Old Business – For Discussion/For Action
A. 202010-56 FY21 Funding Plan – For Action
9. Members’ Comment
10. Public Comment – Accepted Via Call-In Line Or In-Person
11. Adjourn
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=5182&Inline=True
