McHenry Times

McHenry County Mental Health Board met July 28.

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 June 23, 2020 Regular Board Meeting

4. REPORTS

A. President's Reports - C. Meschini

President's Report Packet

i. Annual Board Self-Assessment FY2020

Annual BOD Self-Assessment FY20

B. Director's Report - S. Block

Director's Report Packet

C. Finance and Audit Committee - P. Yensen

D. Ethics and Compliance Committee - D. Pruchniak

E. Network Council - C. Ferguson

5. CONSENT AGENDA - FOR ACTION

A. 202007-32 Treasurer's Reports for the Period Ending June 30, 2020

202007-32 Treasurer's Reports for the Period Ending June 30, 2020

B. 202007-33 MHB Monthly Bills - $1,287,863.31

MHB Monthly Bills

C. 202007-34 FY20 Mental Health Board Revised Holiday Schedule

DecMemo FY20 Mental Health Board Revised Holiday Schedule

REVISED FY20 Mental Health Board Holiday Schedule.pdf

D. 202007-38 Annual Review of General Policy Statements

General Policy Statements

6. OLD BUSINESS - FOR DISCUSSION/FOR ACTION

A. FY21 Budget

i. 202007-35 FY21 Budget Change – Interest Revenue & Transfer Out

DecMemo FY21 Budget Change – Interest Revenue & IT Transfer Out

ii. 202007-36 MHB Funding Agreement, Budget, and Policy Guidance Memo - Update

DecMemo MHB Funding Agreement, Budget, and Policy Guidance Memo - Update

iii. FY21 Funding Timeline

FY21 Funding Timeline

iv. Mobile Crisis Response (MCR) and Crisis Stabilization

7. NEW BUSINESS - FOR DISCUSSION/FOR ACTION

A. Assisted Outpatient Treatment & Guardianship

Assisted Outpatient Treatment & Guardianship Process

B. 202007-37 Unallocated FY20 Community Support & Service Dollars

1. DecMemo Unallocated FY20 Community Support & Service Dollars

2. Association for Individual Development (AID)

3. Thresholds

C. A Way Out Program Update

D. 2021-2023 Three Year Plan Development

2021 - 2023 Three Year Plan

8. PRESENTATION

A. Mental Health Board Website Update - Carla Baldwin, Baldwin Web Design

9. PUBLIC COMMENT

10. ADJOURN

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

https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=5049&Inline=True