McHenry Times

McHenry County Mental Health Board met January 28. 

Here is the agenda as 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. PRESENTATION - SERVICE INC. OF ILLINOIS

4. APPROVAL OF MINUTES - FOR ACTION

            Minutes of the December 17, 2019 Regular Board Meeting

5. REPORTS

     A. President's Reports - C. Meschini

     i. MHB Committee Assignments

             2020 Mental Health Board Committee List

     ii. President's Report

             President's Report

     B. Director's Report - S. Block

             Director's Report Packet

     C. Ethics and Compliance Committee - D. Pruchniak

     D. Finance and Audit Committee - S. Melei

     E. Network Council - C. Ferguson

6. CONSENT AGENDA - FOR ACTION

     A. 202001-04 Treasurer's Reports for the Period Ending November 30, 2019 (V2) and December 31, 2019

            Treasurer's Report for the Period Ending November 30, 2019 (V2.1)

             Treasurer's Report for the Period Ending December 31, 2019 (2)

     B. 202001-05 MHB Monthly Bills - $590,269.85

             MHB Monthly Bills

7. OLD BUSINESS - FOR DISCUSSION/FOR ACTION

8. NEW BUSINESS - FOR DISCUSSION/FOR ACTION

     A. 202001-06 Revision to Personnel Policy Handbook

             1. DecMemo Revised Personnel Policy Handbook

             2. Attachment Personnel Policy Summary of Changes

             3. Personnel Policy Handbook.edit 1-15-20 redlined

     B. Contract Audit Process Flow Chart, Requirements & Checklist

            1. Contract Audit Process Flow Chart

           2. Funding Type Contract Requirements FY20

           3. Contract Audit Checklist FY20

     C. Data Validation System Demo

9. MEMBERS' COMMENTS

10. PUBLIC COMMENT

11. ADJOURN

           NEXT REGULAR MEETING: TUESDAY, FEBRUARY 25, 2020 AT 6:00 P.M.

https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4954&Inline=True