McHenry County Mental Health Board met Aug. 28.
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 July 24, 2018 Regular Board Meeting
4. REPORTS
A. President's Reports - C. Meschini
i. Board Training Opportunities
NAMI Illinois Conference - Creating a Community of Support
ii. Events and Announcements
President's Report Packet
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) - as called
i. Cathy Ferguson
A. Community Health Partnership (Harvard Area Comm. Health Ctr.)
5. CONSENT AGENDA - FOR ACTION
A. 201808-43 Treasurer's Reports for the Period Ending July 31, 2018
1. Treasurer's Report for the Period Ending July 31, 2018
B. 201808-44 MHB Monthly Bills - $934,981.70
1. MHB Monthly Bills
C. 201808-45 FY19 MHB Holiday Schedule
1. DecMemo MHB FY19 Holiday Schedule
2. County Resolution Setting the Holiday Schedule for 2019
3. FY19 MHB Holiday Schedule
D. 2018-46 FY19 MHB Meeting Schedule
1. DecMemo FY19 Mental Health Board Meeting Schedule
2. FY19 Mental Health Board Meeting Schedule
E. 201808-47 Annual Review of General Policy Statements
1. DecMemo General Policy Statements
2. General Policy Statements
F. 201808-48 Purchasing Policy
1. DecMemo Purchasing Policy Revision
2. Purchasing Policy (5)
G. 201808-49 Vendors/Categories Pre-Approved for Check Release
1. Vendors/Categories Pre-approved for Check Release (8/15)
6. OLD BUSINESS - FOR DISCUSSION/FOR ACTION
A. FY19 Funding Application Timeline
1. FY19 Funding Application Timeline
B. 201808-53 FY19 Budget Revisions
1. FY19 Budget Summary Revisions
7. NEW BUSINESS - FOR DISCUSSION/FOR ACTION
A. 201808-50 Psychiatric Loan Program Applicant
1. DecMemo Psychiatric Loan Recognition Program-Yovankin(2).pdf
B. 201808-51 Debt Certificates Series 2010-B Redemption
1. 201808-51 DecMemo Final Draft Debt Certificates Series 2010-B
2. 201808-51 Draft Debt Certificates Series 2010-B Resolution
C. 201808-52 Guidelines for FY18-19 Pay For Performance Adjustments
1. 201808-52 FY18-19 Pay-for-Performance Guidelines Exhibit 1
2. 201808-52 Resolution Establishing the Guidelines for FY18-19 Pay-For-Performance
8. PRESENTATION
9. MEMBERS' COMMENTS
10. PUBLIC COMMENT
11. EXECUTIVE SESSION [PURSUANT TO 5ILCS 120/2 (C)(11)] - LITIGATION MATTER
12. ADJOURN
NEXT REGULAR MEETING: TUESDAY, SEPTEMBER 25, 2018 AT 6:00 P.M.
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4484&Inline=True
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