McHenry Times

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