McHenry County Mental Health Board will meet Sept. 26.
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 August 22, 2017 Regular Board Meeting
4. Reports
A. President's Reports - C. Meschini
i. Board Evaluation Survey Results
ii. Events and Announcements
1. Events & Announcements
B. Director's Report - S. Block
1. ED Report Packet
C. Buildings and Grounds Committee - C. Ferguson
D. Finance and Audit Committee - S. Melei
E. Network Council - C. Ferguson
F. Behavioral Health Foundation - R. Lapinas
G. Board Liaison Reports
5. Consent Agenda - For Action
A. 201709-69 Treasurer's Reports for the Period Ending August 31, 2017
1. Treasurer's Report for the Period Ending August 31, 2017
B. 201709-70 MHB Monthly Bills - $824,586.23
1. MHB Monthly Bills
C. 201709-71 Legal Bills - $0
D. 201709-72 Final FY18 Budget
6. Old Business - For Discussion/For Action
7. New Business - For Discussion/For Action
A. 201709-73 Fiduciary Payments Monitoring and Auditing
1. 201709-73 Decision Memo Fiduciary Payments Monitoring and Auditing
2. 201709-73 Fiduciary Payments Monitoring and Auditing
B. 201709-74 FY18 Building Possession Agreements
1. 201709-74 Dec Memo FY18 Building Possession Agreements
2. 201709-74 FY18 Projected Occupancy Revenue
C. FY17 Fee For Service Contracts
i. DD Rate Increases
1. DD Rate Increase Memo
2. MHB DD Contract Utilization Summary
3. 2017-09-18 Rate Increase for DDD Programs
ii. 201709-75 MHB FY17 FFS Overutilization
1. 201709-75 Dec Memo FFS Overutilization
2. 201709-75 FY 17 FFS Overutilization Projection Summary
D. Draft FY18 Funding Plan Discussion
8. Public Comment
9. Adjourn
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4153&Inline=True
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