The McHenry County Mental Health Board will meet at 6:00 p.m. Tuesday.
The McHenry County Mental Health Board is a special purpose unit of the county government regulated through the Community Mental Health Act. The board administers mental health funds collected through an annual tax levy through the direction of a nine-member board of community representatives.
Here is the meeting agenda as provided by the McHenry County Mental Health 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
1. Minutes of the June 28, 2016, Regular Board Meeting
4. REPORTS
A. President's Reports - C. Meschini
1. MHB Liaisons - FY16 Funded Agencies
2. Board Liaison Checklist
3. Events & Announcements
4. Mental Health Court Program Graduation
5. Behavioral Health Resource Fair
6. Recovery Conference
B. Director's Report - S. Block
1. Director's Report Packet
C. Buildings and Grounds Committee - C. Ferguson
D. Finance Committee - S. Melei
E. Network Council - C. Ferguson
F. Ethics and Compliance Committee - R. Lapinas
G. Behavioral Health Foundation - R. Lapinas
5. CONSENT AGENDA - FOR ACTION
A. 201607-60 Treasurer's Reports for the Period Ending June 30, 2016
1. Treasurer's Report for the Period Ending June 30, 2016
B. 201607-61 MHB Monthly Bills - $1,085,421.51
1. 201607-61 MHB Monthly Bills - $1,085,421.51
C. 201607-62 Legal Bills - $2,056.25
1. Zukowski Rogers Flood & McArdle Billing Invoice
D. 201607-63 MHB FY17 Holiday Schedule
1. 201607-63 Decision Memo MHB FY17 Holiday Schedule
2. 201607-63 FY17 MHB Holiday Schedule
3. 201607-63 County Resolution Setting the Holiday Schedule for 2017
E. 201607-64 Provider Presentations
1. 201607-64 Decision Memo Addition of Provider Presentations
2. 201607-64 Board Policy, Rules and Procedures
6. OLD BUSINESS - FOR DISCUSSION/FOR ACTION
A. 201607-65 Financial Audit Requirements - Funded Provider Policy
1. 201607-65 Decision Memo Financial Audit Requirements - Funded Provider Policy
2. 201607-65 Revised Financial Audit Requirements - Funded Providers
B. 201607-67 Draft Psychiatric Loan Recognition Program
1. 201607-67 Decision Memo Draft Psychiatric Loan Recognition Program
2. 201607-67 Draft Psychiatric Loan Recognition Program
C. 201607-68 (201606-59) FY17 Draft Budget
i. Revised Performance Indicators
1. 2017 Performance Indicator Form
ii. Revised Draft Budget
1. 17 Revised Draft Budget
D. Pioneer Center for Human Services Update
7. NEW BUSINESS - FOR DISCUSSION/FOR ACTION
A. 201607-71 Draft IGA Between MHB and McHenry County Facilities Management
1. 201607-71 Decision Memo Draft IGA between MHB and McHenry County Facilities Management
2. 201607-71 Draft IGA between MHB and McHenry County Facilities Management
8. PUBLIC COMMENT
9. ADJOURN
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