McHenry County Mental Health Board met Feb. 27.
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. Presentation - Idd Task Force - Cindy Sullivan, Sam Tenuto, Jim Wiseman
4. Approval Of Minutes - For Action
1. Minutes of the December 19, 2017 Regular Board Meeting
2. Minutes of the January 23, 2018 Regular Board Meeting
5. Reports
A. President's Reports - C. Meschini
1. Events and Announcements
B. Director's Report - S. Block
1. Executive Director's Report Packet
C. Finance and Audit Committee - R. Lapinas
D. Network Council - C. Ferguson
E. Board Liaison Reports - none
6. Consent Agenda - For Action
A. 201802-12 Treasurer's Reports
1. Treasurer's Report for the Period Ending November 30, 2017 (V3)
2. Treasurer's Report for the Period Ending December 31, 2017 (V2)
3. Treasurer's Report for the Period Ending January 31, 2018
B. 201802-13 MHB Monthly Bills - $321,456.50
1. MHB Monthly Bills - $321,456.50
7. Old Business - For Discussion
A. New Directions Addiction Recovery Services - Sober Living Facility
8. New Business - For Discussion/For Action
A. 201802-14 FY18 Fund Balance Reserve Spend Down Plan
1. Fund Balance Reserve Policy
2. FY18 Fund Balance Reserve Spend Down Plan
B. 201802-15 Facility and Property Drainage Improvements
1. Letter of Recommendation for Award
2. Bid Tabulations
C. Annual Report Draft - For Review
9. Public Comment
10. Adjourn
Next Regular Meeting: Tuesday, March 27, 2018
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4296&Inline=True
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