McHenry Times

McHenry County Mental Health Board will meet Jan. 23.

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. New Business - For Discussion

A. New Directions Addiction Recovery Services - Sober Living Facility

4. Presentation - Mchenry County Substance Abuse Coalition, Laura Crain

5. Approval Of Minutes - For Action

1. Minutes of the December 19, 2017 Regular Board Meeting

6. REPORTS

A. President's Reports - C. Meschini

1. January Events & Announcements

B. Director's Report - S. Block

1. Executive Director's Report Packet

C. Finance and Audit Committee - S. Melei

D. Ethics and Compliance Committee - R. Lapinas

E. Network Council - C. Ferguson

F. Behavioral Health Foundation - R. Lapinas

G. Board Liaison Reports - No Reports

7. Consent Agenda - For Action

A. 201801-07 Treasurer's Reports for Period Ending Nov. 30, 2017 & Dec. 31, 2017

1. Treasurer's Report for the Period Ending November 30, 2017 (V2)

2. Treasurer's Report for the Period Ending December 31, 2017

B. 201801-08 MHB Monthly Bills - $1,178,848.76

1. MHB Monthly Bills

C. 201801-09 Revision to FY18 Mental Health Board Meeting Schedule

1. Revision to FY 2018 Mental Health Board Meeting Schedule

8. Old Business - For Discussion/For Action

A. Pioneer Center Update

9. New Business (Cont'd.) - For Discussion/For Action

A. FY17 Year End Reconciliation Report Summary

1. CFY17 Year-End Reconciliation Memo and Summary

2. Response to Year-end Reconciliation

B. 201801-10 Financial Reconciliation Policy & Procedure

1. DecMemo Financial Reconciliation Policy and Procedures 2

2. Financial Reconciliation Policy & Procedure

C. 201801-11 Summary/Review of Architectural & Engineering Solution & Bid Package

1. Resolution for Emergency Approp. for Facility and Property Drainage Improvements

10. Public Comment

11. Adjourn

Next Regular Meeting: Tuesday, February 27, 2018

https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4267&Inline=True