McHenry County Mental Health Board will meet July 24.
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. Approval Of Minutes - For Action
1. Minutes of the June 26, 2018 Regular Board Meeting
4. Reports
A. President's Reports - C. Meschini
i. Committee Appointment
ii. Events and Announcements
1. Events & Announcements
B. Director's Report - S. Block
1. Director's Report
C. Finance and Audit Committee - S. Melei
D. Board Site Visit Report(s) - As Called
5. Consent Agenda - For Action
A. 201807-41 Treasurer's Reports for the Period Ending June 30, 2018
1. Treasurer's Reports for the Period Ending June 30, 2018
B. 201807-42 MHB Monthly Bills - $1,442,665.77
1. MHB Monthly Bills
6. Old Business - For Discussion/For Action
A. FY19 Funding Application Timeline
1. FY19 Funding Application Timeline
B. Pioneer Center Update
7. New Business - For Discussion/For Action
A. FY18 MHB Network Outcomes Summary
i. FFS, POP, Grant
ii. Domain 8
1. FY18 FFS-POP-Grant Outcomes Report Summary & Graphs-Q2
iii. Pay-for-Performance
1. FY18 P4P Outcomes Report Summary-Q2
8. Presentation: Emergency Homeless Shelter – Mayor Brian Sager, Phd
1. Resolution in Support of Pioneer Center Homeless Facility 05232018
9. Members' Comments
10. Public Comment
11. Adjourn
Next Regular Meeting: Tuesday, August 28, 2018 At 6:00 P.M.
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4429&Inline=True
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