McHenry Times

McHenry County Mental Health Board met Oct. 27.

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. Presentation - Mcmhb Telehealth Promotional Video

4. Approval Of Minutes - For Action

Minutes of the September 22, 2020 Regular Board Meeting

Minutes of the October 15, 2020 Special Board Meeting

5. Reports

A. President's Reports - C. Meschini

i. Appointment of Treasurer Pro-Tem

ii. Discussion of Remote Meetings

President's Report Packet

B. Director's Report - S. Block

Director's Report Packet

C. Finance and Audit Committee - T. Champion

i. Annual Status Report of Cash Advances

D. Network Council - C. Ferguson

6. Consent Agenda - For Action

A. 202010-48 Treasurer's Reports for the Period Ending September 30, 2020

Treasurer's Report for the Period Ending September 30, 2020

B. 202010-49 MHB Monthly Bills - $1,231,395.06

MHB Monthly Bills

C. 202010-50 Resolution Establishing Guidelines for FY20-21 Pay-For-Performance

Adjustments

Resolution Establishing the Guidelines for FY20-21 Pay-For-Performance

MCMHB FY20-21 Pay-For-Performance Guidelines

D. 202010-54 Resolution Authorizing the Adoption of the Salary Ranges for FY2020-21

Resolution Authorizing the Adoption of the Salary Ranges for FY2020-21

Salary Structure for FY2020-21

E. 202010-51 FY21 Mental Health Board Regular Meeting Schedule

DecMemo FY21 Mental Health Board Meeting Schedule

FY21 Mental Health Board Meeting Schedule

F. 202010-52 FY21 Funding Agreements

FY21 DRAFT Funding Agreement

FY21 DRAFT Funding Agreement P4P

G. 202010-53 DecMemo IGA MCMHB and Dekalb County MHB

DecMemo IGA MCMHB and Dekalb County MHB

IGA Between MCMHB and DeKalb County Mental Health Board

7. New Business - For Discussion/For Action

A. 202010-55 Mathers Community Mental Health Center Psychiatric Recruitment

DecMemo Mathers Community Mental Health Center Psychiatric Recruitment

8. Old Business - For Discussion/For Action

A. 202010-56 FY21 Funding Plan - For Action

9. Members' Comment

10. Public Comment - Accepted Via Call-In Line Or In-Person

11. Adjourn

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