McHenry Times

McHenry County Mental Health Board met June 25.

Here is the agenda provided by the board:

1. CALL TO ORDER - C. FERGUSON

Roll Call

2. PUBLIC COMMENT

To address the Board please stand, identify yourself, and limit your time to 3 minutes.

3. PRESENTATION - SUBSTANCE USE DISORDER DETOX/RESIDENTIAL/MEDICATION

ASSISTED TREATMENT NEEDS ASSESSMENT

Presented by: Smart Policy Works

4. APPROVAL OF MINUTES - FOR ACTION

Minutes of the May 28, 2019 Regular Board Meeting

5. REPORTS

A. President's Reports - C. Ferguson

i. Nomination/Election of Board Officers - For Discussion/For Action

President's Report Packet

B. Director's Report - S. Block

Director's Report Packet

C. Finance and Audit Committee - S. Melei

D. Network Council - C. Ferguson

E. Board Site Visit Report(s)

i. Rachel Boldman

1. Harvard Senior PEARLS Site Visit

2. Home of the Sparrow Site Visit

6. CONSENT AGENDA - FOR ACTION

A. 201906-37 Treasurer's Reports for the Period Ending May 31, 2019

Treasurer's Report for the Period Ending May 31, 2019

B. 201906-38 MHB Monthly Bills - $1,005,244.02

Monthly Bills

7. OLD BUSINESS - FOR DISCUSSION/FOR ACTION

A. Draft FY20 Budget

1. 201906-40 25Org20

2. 201906-40 25Goals20

3. 201906-40 25PerformanceIndicators20.docx

4. 201906-40 25PotentialBudgetReductions20

5. 201906-40 25AlternativeServiceDelivery20

8. NEW BUSINESS - FOR DISCUSSION/FOR ACTION

A. 201906-39 McHenry County SUD Allies

1. 201906-39 DecMemo SUD Allies Host Site

2. 201906-39 McHenry County SUD Allies Host Site Selection Offer Letter 2019-2020

3. 201906-39 McHenry County SUD Allies Host Site Commitment Form 2019-2020

4. 201906-39 SUD Allies Application and Position Description Template 2019-2020

9. MEMBERS' COMMENTS

10. PUBLIC COMMENT

11. ADJOURN

NEXT REGULAR MEETING: TUESDAY, JULY 23, 2019 AT 6:00 P.M.

https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4776&Inline=True