McHenry County Mental Health Board met Dec. 17.
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 November 26, 2019 Regular Board Meeting
4. REPORTS
A. President's Reports - C. Meschini
President's Report Packet
B. Director's Report - S. Block
Director's Report Packet
C. Finance and Audit Committee - S. Melei
i. Treasurer's Report Review - Jane Wacker
5. CONSENT AGENDA - FOR ACTION
A. 201912-01 Treasurer's Reports for the Period Ending November 30, 2019
Treasurer's Report for the Period Ending November 30, 2019
B. 201912-02 MHB Monthly Bills - FY 19 $947,994.96; FY20 $12,827.54
MHB Monthly Bills
C. 201912-03 Insurance Coverage and Premium Summary FY 2020
201912-03 DecMemo Insurance Renewal FY20
6. OLD BUSINESS - FOR DISCUSSION/FOR ACTION
7. NEW BUSINESS - FOR DISCUSSION/FOR ACTION
A. Why ACMHAI?
i. ACMHAI Member Benefits
ii. ACMHAI Committee Charters
iii. ACMHAI FY20 Legislative Agenda/Process
ACMHAI Presentation Packet
B. MHB FY20 Major Activities Calendar
FY20 Major Activities Calendar
C. MHB 2018-2020 Three Year Plan Progress Report
8. MEMBERS' COMMENTS
9. PUBLIC COMMENT
10. EXECUTIVE SESSION [PURSUANT TO 5ILCS 120/2 (C) (21)] - SEMI-ANNUAL REVIEW OF
EXECUTIVE SESSION MINUTES
201912-04 Approval of Executive Session Minutes
11. ADJOURN
UPCOMING MEETINGS:
MHB Ethics and Compliance Committee - Tuesday, January 14, 2020 @ 5:00 p.m.
MHB Finance and Audit Committee - Tuesday, January 21, 2020 @ 5:00 p.m.
Mental Health Board Regular Meeting - Tuesday, January 28, 2020 @ 6:00 p.m.
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4938&Inline=True
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