McHenry County Mental Health Board met Sept. 22.
Here is the agenda provided by the board:
1. CALL TO ORDER - C. MESCHINI
Roll Call
2. PUBLIC COMMENT - ACCEPTED VIA CALL-IN LINE OR IN-PERSON
To address the Board please stand, identify yourself, and limit your time to 3 minutes.
3. APPROVAL OF MINUTES - FOR ACTION
Minutes of the August 25, 2020 Regular Board Meeting
4. REPORTS
A. President's Reports - C. Meschini
i. Special Recognition - Cindy Sullivan, Options & Advocacy
ii. Ethics Ordinance Training
iii. President's Report Packet
B. Director's Report - S. Block
C. Finance and Audit Committee - S. Melei
D. Network Council - C. Ferguson
5. CONSENT AGENDA - FOR ACTION
A. 202009-42 Treasurer's Reports for the Period Ending August 31, 2020
B. 202009-43 MHB Monthly Bills - $577,522.11
C. 202009-44 FY21 MHB Mental Health Board Holiday Schedule
D. 202009-45 Amend 202008-41 C. McHenry County Crisis Services Update & Impact
6. OLD BUSINESS - FOR DISCUSSION/FOR ACTION
A. 202009-47 (202007-36) MHB Funding Agreement, Budget, and Policy Guidance
7. NEW BUSINESS - FOR DISCUSSION/FOR ACTION
A. 202009-46 FY21 Funding Agreement Amendments
1. FY21 DRAFT Funding Agreement
2. FY21 DRAFT Funding Agreement P4P
8. PRESENTATION - FY21 DRAFT FUNDING PLAN
9. MEMBERS' COMMENT
10. PUBLIC COMMENT - ACCEPTED VIA CALL-IN LINE OR IN-PERSON
11. ADJOURN
UPCOMING MENTAL HEALTH BOARD MEETINGS:
A. Special Board Meeting - Thursday, October 8 -or- October 15, 2020 at 5:00 p.m.
B. Regular Board Meeting - Tuesday, October 27, 2020 at 6:00 pm: Board Funding Allocation
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=5157&Inline=True
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