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McHenry Times

Friday, November 22, 2024

McHenry County Mental Health Board will meet July 23

Meeting41

McHenry County Mental Health Board will meet on Tuesday, July 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 June 25, 2019 Regular Board Meeting

4. REPORTS

A. President's Reports - C. Meschini

i. Report on Board Evaluations / Self Assessments

President's Report Packet

B. Director's Report - S. Block

Director's Report Packet

C. Finance and Audit Committee - S. Melei

D. Ethics and Compliance Committee - D. Pruchniak

E. Board Site Visit Report(s) - as called

5. CONSENT AGENDA - FOR ACTION

A. 201907-41 Treasurer's Reports for the Period Ending June 30, 2019

Treasurer's Report for the Period Ending June 30, 2019

B. 201907-42 MHB Monthly Bills - $912,853.08

MHB Monthly Bills

C. 201907-43 Annual Review of General Policy Statements

General Policy Statements

6. PRESENTATION - COMMUNITY MENTAL HEALTH ACT OVERVIEW

7. OLD BUSINESS - FOR DISCUSSION/FOR ACTION

A. 2018 - 2020 Three Year Plan Progress Report

B. 201907-44 FY20 Draft Budget

i. Draft Budget Letter - County Board

8. NEW BUSINESS - FOR DISCUSSION/FOR ACTION

A. 201907-45 Trauma-Informed McHenry County Proposal

1. 201907-45 DecMemo Trauma-Informed McHenry County

2. 201907-45 Trauma-Informed McHenry County Health Medicine Proposal

9. MEMBERS' COMMENTS

10. PUBLIC COMMENT

11. ADJOURN

NEXT REGULAR MEETING: TUESDAY, AUGUST 27, 2019 AT 6:00 P.M.

https://mchenryhttps//mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4788&Inline=Truecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4803&Inline=True

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