McHenry County Board will meet Dec. 19.
Here is the agenda provided by the Board:
1. Call To Order - Connee Meschini
Roll Call
2. Public Comment
To address the Board please stand, identify yourself, and limit your time to 3 minutes.
3. Presentation - Open Meetings Act & Roberts Rules Of Order
David McArdle of Zukowski, Rogers, Flood & McArdle
4. Approval Of Minutes - For Action
1. Minutes of the November 28, 2017 Regular Board Meeting
5. Reports
A. President's Reports - Connee Meschini
1. Events and Announcements
B. Director's Report - Scott Block
1. Executive Director's Packet
C. Finance and Audit Committee Report - Sam Melei
D. Ethics and Compliance Committee - Ray Lapinas
E. Buildings and Grounds Committee - Cathy Ferguson
F. Behavioral Health Foundation - Ray Lapinas
G. Board Liaison Report - No Reports
6. Consent Agenda - For Action
A. 201712-01 Treasurer's Report for the Period Ending November 30, 2017
1. 201712-01 Treasurer's Report for the Period Ending 11-30-17
B. 201712-02 MHB Monthly Bills - FY17 $788,864.85; FY18 $50,686.60
1. 201712-02 MHB Monthly bills thru 12-11-17
C. 201712-04 Revision to Personnel Policy Handbook
1. DecMemo Revision to Personnel Policy Handbook
2. 201712-04 Anti-Harassment Policy
D. 201712-06 Cost Allocation Plan
1. 201712-06 DecMemo Cost Allocation Plan FY 2018
2. 201712-06 Cost Allocation Plan FY 2018
7. OLD BUSINESS - FOR DISCUSSION/FOR ACTION
A. 201712-05 Ratification of Insurance Renewal
1. 201712-05 DecMemo Ratification of Insurance Renewal FY 2018
B. 201712-03 Adoption of FY 18-19-20 Mental Health Board Three Year Plan
1. DecMemo Adoption of FY 18-19-20 Mental Health Board Three Year Plan
2. 2018 - 2020 Three Year Plan
8. New Business - For Discussion/For Action
9. Public Comment
10. Adjourn
Next Regular Meeting: Tuesday, January 23, 2018
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4015&Inline=True
Alerts Sign-up