McHenry County Mental Health Board will meet Oct. 24.
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 September 26, 2017 Regular Board Meeting
2. Minutes of the October 12, 2017 Special Board Meeting
4. REPORTS
A. President's Reports - C. Meschini
1. Events and Announcements
B. Director's Report - S. Block
1. Executive Director Packet
C. Network Council - C. Ferguson
D. Behavioral Health Foundation - R. Lapinas
5. CONSENT AGENDA - For Action
A. 201710-76 Treasurer's Reports for the Period Ending September 30, 2017
1. Treasurer's Report for the Period Ending September 30, 2017
B. 201710-77 MHB Monthly Bills - $626,822.96
1. MHB Monthly Bills
C. 201710-78 FY 18 Funding Agreements
1. 201710-78 Master Funding Agreement FY18 REV
2. 201710-78 P4P Master Funding Agreement FY18 REV
D. 201710-79 Resolution Establishing Guidelines for FY17-18 Pay-for-Performance
1. Resolution Establishing Guidelines for FY17-18 Pay-for-Performance
2. 201710-79 Exhibit I Pay-for-performance guidelines
6. OLD BUSINESS - For Discussion/For Action
A. Final FY 18 Funding Plan
7. NEW BUSINESS - For Discussion/For Action
A. Annual Status Report of Cash Advances - None Outstanding
8. PUBLIC COMMENT
9. ADJOURN
Upcoming Meetings:
A. MHB Finance and Audit Committee: Tuesday, November 21, 2017 at 5:00 p.m.
B. MHB Ethics and Compliance Committee: Tuesday, November 28, 2017 at 4:00 p.m.
C. Regular Mental Health Board Meeting: Tuesday, November 28, 2017 at 6:00 p.m.
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4014&Inline=True
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