McHenry Times

The Office of McHenry Mental Health Board met Sept. 27 to determine salary structure.

Here is the meeting's agenda, as provided by the board:

Mental Health Board

Regular Meeting

9/27/2016 6:00 PM

Mental Health Board - Main Floor Conference Room

620 Dakota Street Crystal Lake, IL 60012

Downloads:

Agenda Agenda Packet

1. Call To Order - C. Meschini

1. Roll Call

2. Public Comment

To address the Board please stand, identify yourself, and limit your time to 3 minutes.

3. Provider Presentation - McHenry County Housing First Demonstration Program

1. MHB Housing First Demonstration Program - Draft

4. Approval of Minutes - FOR ACTION

1. Minutes of the August 23, 2016 Regular Board Meeting

5. Reports

A. President's Reports - C. Meschini

1. Events and Announcements

2. HCBS ACT Training Flier

B. Director's Report - S. Block

1. Director's Report Packet

C. Finance Committee - S. Melei

D. Network Council - C. Ferguson

6. Consent Agenda - FOR ACTION

A. 201609-77 Treasurer's Reports for the Period Ending August 31, 2016

1. 201609-77 Treasurer's Reports for the Period Ending August 31, 2016

B. 201609-78 MHB Monthly Bills - $958,816.52

1. MHB Monthly Bills

C. 201609-79 Legal Bills - $656.25

1. Zukowski, Rogers, Flood, & McArdle Billing Invoice

D. 201609-80 Resolution Establishing Guidelines for FY16-17 Pay-for-Performance Adjustments

1. 201609-80 Decision Memo Establishing Guidelines for FY16-17 Pay for Performance Adjustments

2. 201609-80 EXHIBIT I Pay-for-Performance Guidelines

E. 201609-81 Resolution Authorizing the Adoption of the Salary Ranges for FY16-17

1. 201609-81 Decision Memo Salary Structure 2016-2017

2. 201609-81 Salary Structure 2016-2017

F. 201609-83 Final FY17 Budget

1. Final FY17 Budget

7. Old Business - For Discussion/For Action

A. Pioneer Center Update

B. MHB Capital Funds Request Policy

C. FY 17 Funding Application Timeline for Review

1. FY17 Application Timeline

8. New Business - For Discussion/For Action

A. Financial Audit RFP

B. 201609-82 Amendment of Conflict of Interest Policy

1. 201609-82 Decision Memo

2. 201609-82 Conflict of Interest Policy

3. 201609-82 Conflict of Interest Disclosure Form

C. FY 17 Funding Agreement and Pay-for Performance Funding Agreement

9. Public Comment

10. Adjourn

Upcoming Meetings:

A. Special Board Meeting: FY17 Funding Allocation - Thursday, Sept. 29 at 6:00 p.m.

B. Committee Meeting: Buildings and Grounds - Monday, Oct. 3 at 6:00 p.m.

C. Special Board Meeting: FY17 Funding Allocation - Thursday, Oct. 13 at 6:00 p.m.

D. Committee Meeting: Finance and Audit - Tuesday, Oct. 18 at 5:00 p.m.

E. Special Board Meeting: FY17 Funding Allocation - Thursday, Oct. 20 at 6:00 p.m.

F. Regular Board Meeting - Tuesday, Oct. 25 at 6:00 p.m.