McHenry County Mental Health Board met Nov. 27.
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 October 18, 2018 Special Board Meeting
2. Minutes of the October 23, 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's Report Packet
C. Finance and Audit Committee - S. Melei
i. Treasurer's Report Review - J. Wacker
ii. ERP Update - J. Wacker
D. Network Council - C. Ferguson
E. Board Site Visit Report(s) - S. Block
5. CONSENT AGENDA - FOR ACTION
A. 201811-62 Treasurer's Reports for the Period Ending October 31, 2018
1. Treasurer's Report for the Period Ending October 31, 2018
B. 201811-63 MHB Monthly Bills - $1,191,285.39
1. MHB Monthly Bills
6. OLD BUSINESS - FOR DISCUSSION/FOR ACTION
A. 201811-65 AID Law Enforcement Liaison Services
B. FY19 Funding Plan
1. FY19 Funding Plan Charts
2. FY19 Funded Agency with Program Descriptions
C. FY19 MHB Facility Use
i. FY19 Projected Occupancy Payments
ii. FY19 Budgeting Building Expenses
7. NEW BUSINESS - FOR DISCUSSION/FOR ACTION
A. 201811-64 Annual Insurance Renewal
1. 201811-64 DecMemo Insurance Renewal FY 2019
8. PRESENTATION - NONE
9. MEMBERS' COMMENTS
10. PUBLIC COMMENT
11. EXECUTIVE SESSION [PURSUANT TO 5 ILCS 120/2(C)(1) / 120/2 (C)(21)] – SEMI-ANNUAL REVIEW OF CLOSED SESSION MINUTES AND ANNUAL REVIEW OF EXEC DIRECTOR
A. 201811-66 Approval of Closed Session Minutes - For Action
12. 201811-67 EXECUTIVE DIRECTOR SALARY ADJUSTMENT - FOR ACTION
13. ADJOURN
http://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4559&Inline=True
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