McHenry County Mental Health Board met Feb. 24.
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. Strategic Planning
1. CARF Network Accreditation Quality Improvement Plan Review
a. Quality Improvement Plan Policies for Review and Discussion
i. Code of Ethics
ii. Board Development Policy
iii. Board Self-Assessment
2. Funded Agency Board Liaison Program
a. Review 201705-41 Addition of Board Liaison Report
b. Discussion: Parameters and Risk Vs. Reward
3. Review Board Policy, Rules and Procedures
a. Order Of Business
i. Discussion: County Board Liaison Agenda Item Vs. Member Comments
4. FY18 Committee Focus
a. Finance and Audit Committee
b. Buildings and Grounds Committee
c. Ethics and Compliance Committee
5. FY19 Funding Types
a. Grant Vs. Purchase of Position (POP)
b. Capital Projects (Policy)
6. FY19 Funding Application
a. Draft FY19 Funding Application
i. Continued Funding Application Discussion
ii. Draft Board Evaluation
7. Set FY19 Town Hall Dates
a. Mental Illness/Substance Abuse (MI/SA)
b. Intellectual and Developmental Disability (IDD) - Include TBI & Epilepsy
8. Other
4. Public Comment
5. Adjourn
Next Regular Meeting: Tuesday, February 27, 2018
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4307&Inline=True
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