McHenry County Mental Health Board met July 25.
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. Introduction of Psychiatric Loan Reimbursement Program Recipients
A. Brian Blackmon, M.D.
B. Gabriel Fuqua, M.D.
4. Presentation - Smart Policy Works - Child & Adolescent Service Assessment Summary
5. Approval Of Minutes - For Action
1. Minutes of the June 27, 2017 Board Meeting
6. Reports
A. President's Reports - C. Meschini
1. Events & Announcements
B. Director's Report - S. Block
1. ED Report Packet
C. Finance and Audit Committee - S. Melei
D. Ethics and Compliance Committee - R. Lapinas
E. Network Council - C. Ferguson
F. Behavioral Health Foundation - R. Lapinas
G. Board Liaison Reports
i. Family Alliance - Connee Meschini
ii. Mathers Clinic - Connee Meschini
iii. Thresholds - Connee Meschini
7. Consent Agenda - For Action
A. 201707-55 Treasurer's Reports for the Period Ending June 30, 2017
1. Treasurer's Report for the Period Ending June 30, 2017
B. 201707-56 MHB Monthly Bills - $778,632.69
1. 201707-56 MHB Monthly Bills
C. 201707-57 Legal Bills - $1,531.25
1. Zukowski Rogers Flood & McArdle Billing Invoice
D. 201707-58 MHB Holiday Schedule for 2018
1. County Resolution Setting Holiday Schedule for 2018
2. 201707-58 FY18 MHB Holiday Schedule
8. Old Business - For Discussion
A. FY 18 Budget Summary and Revisions
1. MHB Function Description
2. 2018 Budget Presentation Update Form
3. 2018 Potential Budget Reductions
4. 2018 Alternative Service Delivery (2)
5. 2017/2018 Full Time Equivalents (FTE)
6. 2018 Goals 2017 Highlights
7. 2018 Performance Indicators
B. FY18 Funding Application Timeline
1. FY18 Funding Application Timeline
9. NEW BUSINESS - FOR DISCUSSION/FOR ACTION
A. FY17 Mid-Year POP/Grant Reconciliation Summary
B. 201707-59 Personnel Policy Handbook
1. 201707-59 Decision Memo Personnel Policy Handbook
2. 201707-59 Personnel Policy Handbook 7-17-17
C. MCHELP Mobile App
1. MCHELP App Press Release
10. Public Comment
11. Executive Session [Pursuant To 5ilcs 120/2 (C)(11)] - Litigation Matter
12. Adjourn
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