McHenry County Mental Health Board met May 22.
Here is the agenda as 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. Approval of Minutes - For Action
1. Minutes of the April 17, 2018 Regular Board Meeting
2. Minutes of the May 3, 2018 Town Hall Meeting
3. Minutes of the May 8, 2018 Town Hall Meeting
4. Reports
A. President's Reports - C. Meschini
i. Board Member Interviews
ii. Officer Elections
iii. Board Evaluations
iv. Town Hall Meeting Evaluation Results
1. 2018 Town Hall Meeting Evaluation Form - Results
v. Events and Announcements
1. 4th Annual Behavioral Health Resource Fair for 2018
2. McHenry County Suicide Prevention, Mental Health Wellness & Recovery Conference
B. Director's Report - S. Block
1. Director's Report Packet
C. Finance and Audit Committee - S. Melei
D. Network Council - C. Ferguson
E. Board Site Visit Report(s)
i. Dawn Pruchniak
A. New Directions
B. Options and Advocacy
C. Pioneer Center for Human Services
D. Rosecrance Inc.
ii. Paula Yensen
A. Greater Elgin Family Care Center
B. Harvard Community Senior Center
C. Youth and Family Center of McHenry County (f/k/a Garden Quarter NRC)
iii. Mike Baber
A. Horizons Behavioral Health
iv. Connee Meschini
A. Aunt Martha's
v. Lynn Kasicki
A. Mathers Clinic
B. Northern Illinois Special Recreation Association (NISRA)
vi. Cathy Ferguson
A. Centegra Health System
B. Consumer Credit Counseling Service
5. Consent Agenda - For Action
A. 201805-29 Treasurer's Reports for the Period Ending April 30, 2018
1. Treasurer's Report for the Period Ending April 30, 2018
B. 201805-30 MHB Monthly Bills - $813,919.15
1. MHB Monthly Bills
C. 201805-31 Vendors/Categories pre-approved for check release (revised 5/1/18)
1. Vendors/Categories pre-approved for check release (revised 5/1/18)
6. Old Business - For Discussion/For Action
A. FY19 Draft Budget
1. 2019 Budget Summary Draft (003)
B. FY19 Funding Application Timeline Review
1. FY19 Funding Application Timeline
7. New Business - For Discussion/For Action
A. Salary Administration Policy
1. 201805-32 DecMemo Salary Administration Policy
2. 201805-32 Salary Administration Policy Marked Up
3. 201805-32 Salary Administration Policy Cleaned Up
B. MHB Facility Use
1. MEMO - MHB Facility - Debt Certificates(3)
2. Post-Debt Satisfaction Facility Use(3)
3. FY19 Projected Occupancy Payments(3)
4. FY19 Budgeting Building Expenses(3)
8. Presentation - None
9. Members' Comments
10. Public Comment
11. Adjourn
Next Regular Meeting: Tuesday, June 26, 2018 AT 6:00 p.m.
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4373&Inline=True
Alerts Sign-up