McHenry County Mental Health Board will meet May 23.
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
1.) Minutes of the April 22, 2017 Board Strategic Planning Meeting
2.) Minutes of the April 25, 2017 Regular Board Meeting
4. Reports
A. President's Reports - C. Meschini
i. Notice of Upcoming MHB Officer Elections
ii. Events and Announcements
1.) Events and Announcements
B. Director's Report - S. Block
1.) Director's Report Packet
C. Finance and Audit Committee - S. Melei
D. Network Council - C. Ferguson
E. Behavioral Health Foundation - R. Lapinas
5. Consent Agenda - For Action
A. 201705-38 Treasurer's Reports for the Period Ending April 30, 2017
1.) Treasurer's Report for the Period Ending April 30, 2017
B. 201705-39 MHB Monthly Bills - $857,749.00
1.) 201705-39 MHB Monthly Bills
C. 201705-40 Legal Bills - $3,762.50
1.) Zukowski Rogers Flood & McArdle Billing Invoice
D. 201705-41 Addition of Board Liaison Reports to Regular Board Meetings
1.) 201705-41 Decision Memo Addition of Board Liaison Report to the Regular Board Meeting
2.) 201705-41 Board Policy, Rules and Procedures
E. 201705-42 Corporate Compliance Plan
1.) 201705-42 Decision Memo Corporate Compliance Plan
2.) 201705-42 Corporate Compliance Plan Revised
F. 201705-43 Risk Management Plan
1.) 201705-43 Decision Memo Risk Management Plan
2.) 201705-43 Risk Management Plan Revised
G. 201705-44 General Policy Statements Annual Board Policy and Procedure Review
1.) 201705-44 Decision Memo Annual Board Policy and Procedure Review
2.) 201705-44 General Policy Statements
6. Old Business - For Discussion/For Action
A. 201705-45 (201702-20) Revised Fund Balance Reserve Spend Down Plan and Designation
1.) Draft - Revised Fund Balance Reserve Spend Down Plan and Designation
B. 201705-46 FY18 Notice of Funding Availability (NOFA)
1.) FY18 Notice of Funding Availability (NOFA)
7. New Business - For Discussion/For Action
A. 201705-47 Draft FY18 Budget
1.) 201705-47 Draft FY18 Budget Summary 5-17
B. 201705-48 Draft Public Health & Community Services Committee Cover Letter
1.) FY 18 PHCS Cover Letter - Draft (V2)
8. Public Comment
9. Executive Session [Pursuant to 5 ILCS 120/2 (C)(11) And 5 ILCS 120/2 (C)(21)] – Litigation Matter And Semi-Annual Review Of Executive Session Minutes
A. 201705-49 Approval of Closed Session Minutes - For Action
10. Adjourn
Next Regular Meeting: Tuesday, June 27, 2017 at 6:00 p.m.
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