McHenry Times

McHenry County Mental Health Board will meet on November 28. 

Here is the agenda as 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 October 19, 2017 Special Board Meeting

     2. Minutes of the October 24, 2017 Regular Board Meeting

4. Reports

     A. President's Reports - C. Meschini

          1. Events and Announcements

     B. Director's Report - S. Block

          1. Director's Report Packet

     C. Finance and Audit Committee - S. Melei

     D. Network Council - C. Ferguson

     E. Behavioral Health Foundation - R. Lapinas

     F. Board Liaison Reports - no reports

5. Consent Agenda - for Action

     A. 201711-81 Treasurer's Reports for the Period Ending October 31, 2017

          1. 201711-81 Treasurer's Reports for the Period Ending October 31, 2017

     B. 201711-82 MHB Monthly Bills - $806,901.85

          1. 201711-82 MHB Monthly Bills

     C. 201711-83 Updated Vendor Categories Preapproved for Check Release

          1. 201711-83 Updated Vendor Categories Pre-Approved for Check Release

     D. 201711-84 Approval to Decline CPI Increase Under PTELL Provisions for MHB Tax

         Levy 2017 Collected in 2018

          1. 201711-84 DecMemo Decline CPI 2017 Levy PTELL

     E. 201711-87 Final Budget Summary

          1. 2018 Budget Summary Final

6. Old Business - for Discussion/for Action

     A. Turning Point Court Victim Advocate (CVA) Outreach Events

     B. 201711-88 BHF Possession Agreement

          1. 201711-88 Behavioral Health Foundation (BHF) Possession Agreement

7. New Business - for Discussion/for Action

     A. 201711-85 Review of Expenses Related to NATCON 2018

          1. 201711-85 DecMemo Board Approval of Travel-NATCON Conference 2018

          2. 201711-85 NATCON Expense Documentation

     B. 201711-89 Alexian Brothers Behavioral Health - Youth Partial Hospitalization

          1. 201711-89 DecMemo Alexian Brothers Behavioral Health - Youth Partial Hospitalization

     C. Draft Three-Year Plan Review

8. Public Comment

9. Executive Session [Pursuant to 5ILCS 120/2 (C)(1) and 5ILCS 120/2 (C)(21)] - for

    Review of Executive Director and Review of Closed Session Minutes

     A. 201711-86 Approval of Closed Session Minutes - For Action

10. Adjourn

     Next Regular Meeting: Tuesday, December 19, 2017 at 5:00 p.m.

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