McHenry Times

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.

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