McHenry County Mental Health Board met March 27.
Here is the agenda provided by the Board:
1. Call To Order - C. Ferguson
Roll Call
2. Public Comment
To address the Board please stand, identify yourself, and limit your time to 3 minutes.
3. Presentation
4. Approval Of Minutes - For Action
1. Minutes of the February 24, 2018 Strategic Planning Meeting
2. Minutes of the February 27, 2018 Regular Board Meeting
5. Reports
A. President's Reports - C. Ferguson
1. Events and Announcements
2. Annual Town Hall Meetings Flier
B. Director's Report - S. Block
1. ED Report Packet
C. Finance and Audit Committee - S. Melei
D. Network Council - C. Ferguson
E. Board Liaison Reports
1. FY18 Board Site Visits
2. 2018 Board Site Visit Report
6. Consent Agenda - For Action
A. 201803-16 Treasurer's Reports for the Period Ending
1. Treasurer's Report for the Period Ending Nov. 31, 2017v4
2. Treasurer's Report for the Period Ending Feb. 28, 2018
B. 201803-17 MHB Monthly Bills - $768,515.81
1. MHB Monthly Bills
C. 201803-22 FY 2017 Annual Report
1. Draft FY17 Annual Report
7. Old Business - For Discussion/For Action
A. 201803-23 MCMHB Agency/Consumer Training Guideline Modification
1. 201803-23 DecMemo MCMHB Agency/Consumer Training Guideline Modification
2. 201803-23 MHB Agency and Consumer Training Scholarship Guidelines
8. New Business - For Discussion/For Action
A. First Mid Insurance Renewal
B. Updates to CARF Quality Improvement Plan
1. 201803-18 DecMemo Revisions to the Regular Board Meeting Agenda
2. 201803-18 Board Policy Rules and Procedures Policy
3. 201803-19 DecMemo Board Self-Assessment Policy
4. 201803-19 Draft Board Self-Assessment
5. 201803-19 Draft Board Self-Assessment Policy
6. 201803-20 DecMemo Mental Health Board Code of Ethics
7. 201803-20 Mental Health Board Code of Ethics Policy
8. 201803-20 Mental Health Board Code of Ethics
C. Contractor Evaluation Form
1. Draft Contractor Evaluation Form
D. FY19 County Budget Timeline
1. FY19 Budget Timeline
E. FY19 Funding Application Timeline
1. FY19 Funding Application Timeline
9. Public Comment
10. Executive Session [Pursuant To 5 ILCS 120/2(C)(1)] – Personnel Matter
11. Adjourn
Next Regular Meeting: Tuesday, April 17, 2018 At 6:00 P.M.
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4333&Inline=True
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