McHenry County Mental Health Board will meet Sept. 25.
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 August 28, 2018 Regular Board Meeting
4. REPORTS
A. President's Reports - C. Meschini
1. President's Report Packet
B. Director's Report - S. Block
1. Executive Director Report Packet
C. Finance and Audit Committee - S. Melei
D. Ethics and Compliance Committee - C. Ferguson
E. Network Council - C. Ferguson
F. Board Site Visit Report(s) - as called
5. CONSENT AGENDA - FOR ACTION
A. 201809-53 Treasurer's Reports for the Period Ending August 31, 2018
1. Treasurer's Report for the Period Ending August 31, 2018
B. 201809-54 MHB Amended Monthly Bills - $851,230.28
1. Amended MHB Monthly Bills
6. OLD BUSINESS - FOR DISCUSSION/FOR ACTION
A. FY18 Funding Application Timeline
1. FY18 Funding Application Timeline
B. 201809-57 Final FY19 Budget
1. 201809-57 Final FY19 Budget (Budget Summary Current 9-20)
7. NEW BUSINESS - FOR DISCUSSION/FOR ACTION
A. 201809-55 Clearbrook CHOICE Program Request
1. 201809-55 Clearbrook CHOICE Program Request 9-13-18
2. 201809-55 DecMemo (REV) Clearbrook CHOICE Program Request
B. 201809-56 Substance Abuse Coalition Drug Incinerator Request
1. 201809-56 Substance Abuse Coalition Drug Incinerator Request 9-11-18
2. 201809-56 DecMemo (REV) Substance Abuse Coalition Drug Incinerator Request
C. FY19 Draft Funding Plan Review
8. PRESENTATION
9. MEMBERS' COMMENTS
10. PUBLIC COMMENT
11. ADJOURN
UPCOMING MENTAL HEALTH BOARD MEETINGS:
Thursday, October 11 at 5:00 p.m. - Special Board Meeting
Tuesday, October 16 at 5:00 p.m. - MHB Finance and Audit Committee Meeting
Thursday, October 18 at 5:00 p.m. - Special Board Meeting
Tuesday, October 23 at 6:00 p.m. - Regular Board Meeting
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4537&Inline=True
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