McHenry Times

McHenry County Mental Health Board will meet Jan. 22.

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

Minutes of the December 18, 2018 Board Meeting

4. REPORTS

A. President's Reports - C. Meschini

i. New Member Welcome and Committee Assignments

1. 2019 Mental Health Board Committee List

President's Report Packet

B. Director's Report - S. Block

Executive Director's Report Packet

C. Ethics and Compliance Report - D. Pruchniak

D. Finance and Audit Committee - S. Melei

E. Network Council - C. Ferguson - No Report - Next Meeting: Mon. Jan. 28, 8:30 a.m.

F. Board Site Visits - See Old Business

5. CONSENT AGENDA - FOR ACTION

A. 201901-03 Treasurer's Reports for the Periods Ending Nov. 30 and Dec. 31, 2018

1. Treasurer's Report for the Period Ending November 30, 2018 (v2)

2. Treasurer's Report for the Period Ending December 31, 2018 (v1)

B. 201901-04 MHB Monthly Bills - $961,997.58

MHB Monthly Bills

6. OLD BUSINESS - FOR DISCUSSION/FOR ACTION

A. Board Site Visit Update

1. FY19 Board Member Site Visit List

2. Board Site Visit Questions

7. NEW BUSINESS - FOR DISCUSSION/FOR ACTION

A. FY 18 Annual Compliance Report

FY18 Annual Compliance Report

B. FY 18 Network Outcomes

1. FY18 P4P Outcomes Report YEAREND

2. FY18 Network Outcomes Report YEAREND

3. FY18 Averaged Network Outcomes Report YEAREND

C. 201901-05 Youth Partial Hospitalization Program Expansion

DecMemo Youth Partial Hospitalization Program Expansion

D. Fund Balance Reserve Policy

Fund Balance Reserve

8. PRESENTATION: OPTIONS & ADVOCACY: INDEPENDENT SERVICE COORDINATION UPDATE

9. MEMBERS' COMMENTS

10. PUBLIC COMMENT

11. ADJOURN

NEXT REGULAR MEETING: TUESDAY, FEBRUARY 26, 2019 AT 6:00 P.M.

https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4605&Inline=True