McHenry County Mental Health Board met Sept. 24.
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 August 27, 2019 Regular Board Meeting
4. REPORTS
A. President's Reports - C. Meschini
President's Report
B. Director's Report - S. Block
Director's Report Packet
C. Finance and Audit Committee - S. Melei
D. Network Council - C. Ferguson
5. CONSENT AGENDA - FOR ACTION
A. 201909-59 Treasurer's Reports for the Period Ending August 31, 2019
Treasurer's Reports for the Period Ending August 31, 2019
B. 201909-60 MHB Monthly Bills - $706,159.90
MHB Monthly Bills
C. 201909-61 Resolution Authorizing the Adoption of the Salary Ranges for FY2019-20
Resolution Authorizing the Adoption of the Salary Ranges for FY2019-20
Salary Ranges FY2019-20
D. 201909-62 Financial Audit Requirements - Funded Providers
Financial Audit Requirements - Funded Providers
6. OLD BUSINESS - FOR DISCUSSION/FOR ACTION
A. 201909-63 Trauma-Informed McHenry County Proposal
DecMemo RFP02-2019 Trauma-Informed McHenry County
7. NEW BUSINESS - FOR DISCUSSION/FOR ACTION
A. 201909-64 FY19 Funding Agreement Amendments
DecMemo FY19 Funding Agreement Amendments
B. 201909-65 Review of Expenses Related to NATCON 2020
DecMemo Review of Expenses Related to NATCON 2020
NATCON 2020 Registration and Agenda
Travel Reimbursement Forms
8. PRESENTATION - FY20 DRAFT FUNDING PLAN
9. MEMBERS' COMMENTS
10. PUBLIC COMMENT
11. EXECUTIVE SESSION [PURSUANT TO 5 ILCS 120/2(C)(1)] – SEMI-ANNUAL REVIEW OF EXECUTIVE DIRECTOR (CONTINUED)
12. ADJOURN
UPCOMING MENTAL HEALTH BOARD MEETINGS:
Special Board Meeting: Thursday, October 10, 2019 at 5:00 p.m.
Special Board Meeting: Thursday, October 17, 2019 at 5:00 p.m.
Regular Board Meeting - Funding Allocations: Tues., October 22, 2019 at 6:00 p.m
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4859&Inline=True
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