McHenry Times

McHenry County Mental Health Board met March 31. 

Here is the agenda as provided by the board:

1. CALL TO ORDER - C. MESCHINI

      Roll Call

2. PUBLIC COMMENT

      Read Per Public Comment Message Above

3. APPROVAL OF MINUTES - FOR ACTION

      Minutes of the February 25, 2020 Regular Board Meeting

      Minutes of the March 7, 2020 Special Board Development Meeting

4. REPORTS

      A. President's Reports - C. Meschini

             President's Report Packet

      B. Director's Report - S. Block

             Director's Report Packet

      C. Buildings and Grounds Committee - C. Ferguson

      D. Finance and Audit Committee - S. Melei

      i. Treasurer's Report - Jane Wacker

      E. Network Council - C. Ferguson

5. CONSENT AGENDA - FOR ACTION

      A. 202003-14 Treasurer's Reports for the Period Ending February 29, 2020

              Treasurer's Report for the Period Ending February 29, 2020

      B. 202003-15 MHB Monthly Bills - $1,156,006.59

                MHB Monthly Bills

6. OLD BUSINESS - FOR DISCUSSION/FOR ACTION

      A. 202003-16 Cash Advance Policy Review

               Agency Request for Cash Advances Policy

               Cash Advance Request Form

      B. 202003-21 Rush University Medical Center Motion to Rescind FY20 Funding

               DecMemo Rush University Medical Center Motion to Rescind FY20 Funding

7. NEW BUSINESS - FOR DISCUSSION/FOR ACTION

      A. 202003-20 COVID-19 Mental Health Board Staffing Response

              DecMemo COVID-19 Mental Health Board Staffing Response

      B. 202003-17 MHB Funding Agreement, Budget, and Policy Guidance Memo

              DecMemo MHB Funding Agreement, Budget, and Policy Guidance Memo

              MHB Funding Budget Policy Guidance

      C. 202003-22 FY20 COVID-19 Relief Funds

              FY20 COVID-19 Relief Funds

      D. 202003-18 Revision to Fiduciary Payments, Monitoring and Auditing Policy

              DecMemo Revision to Fiduciary Payments, Monitoring and Auditing Policy

              Revisions to Fiduciary Payments, Monitoring and Auditing Policy

      E. FY21 Budget Development

              FY21 Budget Timeline

              FY21 Funding Application Timeline

              Community Information Coordinator

      F. 202003-19 Extension of the Agreement for Insurance

8. PRESENTATION - NONE

9. PUBLIC COMMENT

      Read Per Public Comment Message Above

10. ADJOURN

      NEXT REGULAR MEETING: TUESDAY, APRIL 28, 2020

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