McHenry County Mental Health Board Finance & Audit Committee met Aug. 15.
Here is the agenda provided by the Committee:
I. Call To Order
Roll Call
II. Public Comment
III. Presentation - Lauterbach & Amen Call-In
IV. Approval Of Minutes - For Action
1. Minutes of the June 20, 2017 Finance and Audit Committee
2. Minutes of the July 18, 2017 Finance and Audit Committee
V. Treasurer's Report - For Discussion / Recommendation
1. Treasurer's Reports for the Period Ending July 31, 2017
VI. Legal Bills - For Discussion / Recommendation
1. Zukowski Rogers Flood & McArdle Billing Invoice
VII. Old Business - For Discussion / Recommendation / Approval
A. Enterprise Resource Planning System Update
B. Fee-for-Service Funds
i. Historic Utilization Report
ii. Thresholds Request
1. 2017-07-25 Thresholds Current Utilization Rate Letter
VIII. New Business - For Discussion / Recommendation / Approval
A. Vendor Categories Preapproved for Check Release
1. Vendor Categories Preapproved for Check Release
IX. Public Comment
X. Adjourn
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