McHenry County Mental Health Board Ethics & Compliance will meet Jan. 23.
Here is the agenda provided by the Board
I. Call To Order
Roll Call
Ii. Public Comment
Iii. Approval Of Minutes - For Action
1. Minutes of the December 5, 2017 Ethics & Compliance Meeting
Iv. Agenda Items For Discussion / For Recommendation
A. FY17 4th Quarter Outcomes for General Work Plans / P4P
B. FY18 Overview of Outcomes Reporting
C. FY17 Annual Drills Report
D. Policy Review and Feedback
i. Board Orientation
1. DRAFT Board Orientation Policy
ii. Board Development
1. DRAFT Board Development Policy
iii. Succession Planning
1. DRAFT Succession Planning Policy
iv. Code of Ethics
1. DRAFT Code of Ethics Policy
2. DRAFT Ethical Code of Conduct 2017 (attachment)
v. Records Auditing and Monitoring
1. DRAFT Records Auditing and Monitoring Policy
vi. Residency
1. DRAFT Mchenry County Residency Policy
V. Old Business - For Discussion / For Recommendation
Vi. New Business - For Discussion / For Recommendation
Vii. Public Comment
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4255&Inline=True
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