McHenry County Mental Health Board met Aug. 27.
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 July 23, 2019 Regular Board Meeting
4. PRESENTATION: CHILDREN’S ADVISORY CENTER - MISTY MARINER, DIRECTOR
5. REPORTS
A. President's Reports - C. Meschini
President's Report
B. Director's Report - S. Block
Director's Report
C. Finance and Audit Committee - S. Melei
D. Network Council - C. Ferguson
E. Board Site Visit Report(s) - as called
6. CONSENT AGENDA - FOR ACTION
A. 201908-46 Treasurer's Reports for the Period Ending July 31, 2019
Treasurer's Report for the Period Ending July 31, 2019
B. 201908-47 MHB Monthly Bills - $727,932.53
MHB Monthly Bills
C. 201908-48 FY20 Mental Health Board Holiday Schedule
FY20 MHB Holiday Schedule
D. 201908-49 FY20 Mental Health Board Meeting Schedule
FY20 Mental Health Board Meeting Schedule
E. 201908-50 Guidelines for FY19-20 Pay-For-Performance Adjustments
7. OLD BUSINESS - FOR DISCUSSION/FOR ACTION
A. 201908-57 Revised Psychiatric Loan Recognition Program
B. 201908-51 FY20 Budget Summary Revisions
8. NEW BUSINESS - FOR DISCUSSION/FOR ACTION
A. 201908-53 Trauma-Informed McHenry County Proposal
B. 201908-52 FY19 Budget Revisions
C. 201908-54 Clearbrook CILA and DDMI Clinic Start Up Funding
D. 201908-55 Alexian Brothers Behavioral Health – Child PHP/IOP Expansion Funding
9. MEMBERS' COMMENTS
10. PUBLIC COMMENT
11. EXECUTIVE SESSION [PURSUANT TO 5 ILCS 120/2(C)(1)] – SEMI-ANNUAL REVIEW OF EXECUTIVE DIRECTOR
12. NEW BUSINESS - FOR DISCUSSION/FOR ACTION (CONT'D)
A. 201908-58 Executive Directory Salary Adjustment/Merit - FOR ACTION
13. ADJOURN
UPCOMING MENTAL HEALTH BOARD MEETINGS:
A. Finance and Audit Committee: Tuesday, September 17, 2019 at 5:00 p.m.
B. Regular Board Meeting: Tuesday, September 24, 2019 at 6:00 p.m.
C. Special Board Meeting: Thursday, October 10, 2019 at 5:00 p.m.
D. Finance and Audit Committee: Tuesday, October 15, 2019 at 5:00 p.m.
E. Special Board Meeting: Thursday, October 17, 2019 at 5:00 p.m.
F. Regular Board Meeting - Funding Allocations: Tues., October 22, 2019 at 6:00 p.m.
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4817&Inline=True
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