McHenry County Mental Health Board Met Nov. 24.
Here is the agenda provided by the board:
1. CALL TO ORDER - C. MESCHINI
Roll Call
2. PUBLIC COMMENT - VIA CALL-IN OR 24 HOURS PRIOR TO PPETERSON@MC708.ORG
To address the Board please identify yourself and limit your time to 3 minutes.
3. APPROVAL OF MINUTES - FOR ACTION
Minutes of the October 27, 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. Ethics and Compliance Committee - D. Pruchniak
D. Finance and Audit Committee - T. Champion
i. Annual Status Report of Cash Advances - None
E. Network Council - C. Ferguson
5. CONSENT AGENDA - FOR ACTION
A. 202011-57 Treasurer's Reports for the Period Ending October 31, 2020
Treasurer's Report for the Period Ending October 31, 2020
B. 202011-58 MHB Monthly Bills - $748,424.99
MHB Monthly Bills
C. 202011-59 Insurance Renewal
D. 202011-61 Semi-Annual Approval of Executive Session Minutes
DecMemo Approval of Executive Session Minutes
E. 202011-62 PEARLS Program Funding Type Amendment
DecMemo PEARLS Program Funding Type Amendment
F. 202011-64 Cost Allocation Plan
Cost Allocation Plan
6. OLD BUSINESS - FOR DISCUSSION/FOR ACTION
7. NEW BUSINESS - FOR DISCUSSION/FOR ACTION
A. 202011-60 Prescriptive Authority Loan Program - 2 Candidates
DecMemo Prescriptive Authority Loan Recognition Program
MOU Prescriptive Authority Loan Program
B. 202011-63 IGA for IT Services Between MCMHB and McHenry County
DecMemo IGA for IT Services Between MCMHB and McHenry County
IGA for IT Services Between MCMHB and McHenry County
IT IGA Business Assoc Agreement
C. FY20 Mental Health Board Highlights & Accomplishments
FY2020 MHB Highlights & Accomplishments
8. PRESENTATION
9. MEMBERS' COMMENT
10. PUBLIC COMMENT - VIA CALL-IN OR 24 HOURS PRIOR TO PPETERSON@MC708.ORG 11. ADJOURN
NEXT REGULAR MEETING: TUESDAY, DECEMBER 15, 2020 AT 5:00 P.M.
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=5211&Inline=True
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