McHenry County Mental Health Board met Oct. 22.
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 September 24, 2019 Regular Board Meeting
4. 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
i. Treasurer's Report Review - Jane Wacker
ii. Annual Status Report of Cash Advances
5. CONSENT AGENDA - FOR ACTION
A. 201910-66 Treasurer's Reports for the Period Ending September 30, 2019
Treasurer's Report for the Period Ending September 30, 2019
B. 201910-67 MHB Monthly Bills - $1,326,438.49
MHB Monthly Bills
6. OLD BUSINESS - FOR DISCUSSION/FOR ACTION
A. 201910-68 Revised Conditional Grant Agreement Between MCMHB.Pioneer
Center.New Directions Recovery Services
i. Supplemental Agreement
B. 201910-69 FY20 Funding Plan - FOR ACTION
7. NEW BUSINESS - FOR DISCUSSION/FOR ACTION
A. 201910-70 Epilepsy Foundation of North Central IL, IA & NE
8. MEMBERS' COMMENTS
9. PUBLIC COMMENT
10. ADJOURN
NEXT REGULAR MEETING: TUESDAY, NOVEMBER 26, 2019 AT 6:00 P.M.
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4884&Inline=True
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