McHenry County Mental Health Board met April 23.
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 March 21, 2019 Regular Board Meeting
4. Reports
A. President's Reports - C. Meschini
President's Report
B. Director's Report - S. Block
Director's Report Packet
C. Finance and Audit Committee - S. Melei
D. Network Council - C. Ferguson
E. Ethics and Compliance Committee - D. Pruchniak
F. Buildings and Grounds Committee - C. Ferguson
G. Board Site Visit Report(s)
i. Mike Baber - Thresholds
ii. Rachel Boldman - Greater Elgin Family Care Center
iii. Tracy Champion - Horizons, Independence Health and Therapy, Turning Point
iv. Connee Meschini - Pioneer Center
v. Sarah Wilson - Northwest CASA
5. Consent Agenda - For Action
A. 201904-24 Treasurer's Reports for the Period Ending March 31, 2019
Treasurer's Report for the Period Ending March 31, 2019
B. 201904-25 MHB Monthly Bills - $938,540.26
MHB Monthly Bills
C. 201904-26 2019 Cost Allocation Plan
Cost Allocation Plan
D. 201904-29 Fiduciary Payments, Monitoring and Auditing - Revised
Fiduciary Payments, Monitoring and Auditing Policy - Revised
E. 201904-30 Vendors/Categories Pre-Approved for Check Release
Vendors/Categories Pre-Approved for Check Release
F. 201904-31 MCMHB Requirements and Guidelines for Allocations of Funds
201904-31 DecMemo MCMHB Requirements and Guidelines for Allocations of Funds
201904-31 MCMHB Requirements and Guidelines for Allocations of Funds
6. Old Business - For Discussion/For Action
7. New Business - For Discussion/For Action
A. 201904-27 FY19 Kaizen Health Budget Adjustment
201904-27 DecMemo FY19 Kaizen Health Budget Adjustment
Kaizen Health Overview
B. FY19 Outcomes Reports
FY19 FFS-POP-Grant Outcomes Summary Report and Graphs Q1
P4P Outcomes Report Q1
C. 201904-28 FY20 Draft Budget
D. 201904-32 Conditional Grant Agreement Between MHB, Pioneer Center and NDARS Grant Agreement
8. Presentation - None
9. Members' Comments
10. Public Comment
11. Executive Session [Pursuant To 5 ILCS 120/2 (C) (1) And 5ILCS 120/2 (C) (21)] - Personnel Matters And Semi-Annual Review Of Executive Session Minutes
201904-31 Approval of Executive Session Minutes - FOR ACTION
12. 201904-32 Resolution Authorizing The Reclassification Of Position 25004909 And Position 25000706, Elimination Of Position 25003906, And Creation Of A Position #Tbd Compliance Coordinator Within The Mchenry County Mental Health Board Roster - For Discussion / For Action
13. Adjourn
Next Regular Meeting: Tuesday, May 28, 2018 At 6:00 P.M.
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4627&Inline=True
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