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.
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