McHenry Times

McHenry County Mental Health Board will meet June 27.

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. Presentation - Foundant Technologies Grant Lifecycle Manager

4. Approval Of Minutes - For Action

1. Minutes of the May 18, 2017 Town Hall Meeting

2. Minutes of the May 23, 2017 Regular Board meeting

5. Reports

A. President's Reports - C. Meschini

i. Town Hall Meeting Review

ii. Nominations and Appointment of Board Officers

iii. Events and Announcements

Events and Announcements Packet

B. Director's Report - S. Block

Executive Director Report Packet

C. Finance and Audit Committee - S. Melei

D. Network Council - C. Ferguson

E. Behavioral Health Foundation - R. Lapinas

F. Board Liaison Report(s)

i. New Directions Addiction and Recovery - Paula Yensen

ii. Rosecrance - Connee Meschini

6. Consent Agenda - For Action

A. 201706-49 Treasurer's Reports for the Period Ending May 31, 2017

1. Treasurer's Report for the Period Ending May 31, 2017

B. 201706-50 MHB Monthly Bills - $1,175,708.32

1. MHB Monthly Bills

C. 201706-51 Legal Bills - $5,118.75

1. Zukowski, Rogers, Flood & McArdle Legal Bill Invoice

D. 201706-52 Vendor Categories Preapproved for Check Release

1. Vendor Categories Preapproved for Check Release (REV)

7. Old Business - For Discussion/For Action

A. Pioneer Center for Human Services Update

B. FY 18 Budget Summary and Revisions

1. FY18 Budget Summary

2. MHB 2018-19 Organizational Chart

8. New Business - For Discussion/For Action

A. 201706-53 McHenry County Sheriff’s Department Social Services Case Manager

1. Decision Memo Social Services Case Manager

2. Resolution Social Services Case Manager

B. 201706-54 Pioneer Center Capital Funding Request

1. 2017-06-22 Pioneer Center Funding Request Letter

9. Public Comment

10. Adjourn

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