McHenry Times

McHenry County Mental Health Board met Feb. 25.

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 January 28, 2020 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

D. Network Council - C. Ferguson

5. CONSENT AGENDA - FOR ACTION

A. 202002-07 Treasurer's Reports for the Period Ending Ending January 31, 2020

Treasurer's Reports for the Period Ending Ending January 31, 2020

B. 202002-08 MHB Monthly Bills - $926,993.96

MHB Monthly Bills

C. 202002-10 FY19 Annual Report

DecMemo Annual Report for McHenry County Fiscal Year 2019

FY19 ANNUAL REPORT - FINAL DRAFT

6. OLD BUSINESS - FOR DISCUSSION/FOR ACTION

A. 202002-13 Epilepsy Services-Northwestern Medicine Regional Medical Group FY20

Funding

DecMemo Epilepsy Services-Northwestern Medicine Regional Medical Group FY20 Funding

Northwestern Medicine Neurosciences.pdf

7. NEW BUSINESS - FOR DISCUSSION/FOR ACTION

A. 202002-09 Fund Balance Reserve Policy and Spend Down Plan

DecMemo FY 20 Fund Balance Reserve Spend Down Plan

Fund Balance Reserve Policy

B. 202002-11 Amendment to the Supplemental Agreement to the CGA Between

MCMHB and Pioneer Center for Human Services

DecMemo Amendment to the Supplemental Agreement

Amendment to the Supplemental Agreement to the CGA Between MCMHB and PCHS

C. 202002-12 Budget Revision for Kaizen Client Transportation

DecMemo Budget Revision-Kaizen

MCMHB Kaizen Users Memo

8. PRESENTATION

9. MEMBERS' COMMENTS

10. PUBLIC COMMENT

11. ADJOURN

UPCOMING MEETINGS:

A. Board Development Meeting: Saturday, March 7, 2020 at 8:30 a.m.

B. MHB Building & Grounds Committee: Thursday, March 12, 2020 at 5:00 p.m.

C. MHB Finance & Audit Committee: Tuesday, March 17, 2020 at 5:00 p.m.

D. Regular Board Meeting: Tuesday, March 24, 2020 at 6:00 p.m.

https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4958&Inline=True