McHenry County Mental Health Board met Jan. 26
Here is the agenda provided by the board:
1. Call To Order - C. Meschini
Roll Call
2. Public Comment - Via Call In Or 24-Hour Advance 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 December 15, 2020 Regular Board Meeting
4. Reports
A. President's Report - C. Meschini
i. New Board Member Introductions
Gregory Alexander
Adam Carson
Ray Lapinas
ii. Appointment of Secretary
iii. Appointment of Treasurer
iv. MHB Committee Assignments
2021 Mental Health Board Committee Assignments
B. Director's Report - S. Block
Executive Director's Packet
C. Finance and Audit Committee
i. Treasurer's Report Review - Jane Wacker
ii. Reconciliation Report - J. Wacker
MHB YE Recon AR Summary 11-30-20
D. Network Council - C. Ferguson
5. Consent Agenda - For Action
A. 202101-05 Treasurer's Reports for the Period Ending November 30, 2020 (V2) and December 31, 2020
Treasurer's Reports for the Period Ending November 30, 2020 (V2)
D365 vs Fund ware Comparison Report for 12 Months Ending 11-30-20
Treasurer's Report for the Period Ending December 31, 2020
B. 202101-06 MHB Monthly Bills - FY20 $585,822.27; FY21 $138,644.28; Total $724,466.55
MHB Monthly Bills
6. Old Business - For Discussion/For Action
7. New Business - For Discussion/For Action
A. 202101-07 Prescriptive Authority Loan Recognition Program
DecMemo Prescriptive Authority Loan Recognition Program
Prescriptive Authority Loan Recognition Program MOU
B. FY20 Year End Outcomes - Terry Braune
1. FY20 FFS-POP-Grant Outcomes Report Summary Q4
2. FY20 P4P Outcomes Report Summary Q4
3. FY20 Efficiency and Innovation Report
8. Presentation
9. Members' Comment
10. Public Comment - Via Call In Or 24-Hour Advance To ppeterson@mc708.org
11. Adjourn
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=5253&Inline=True
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