McHenry County Mental Health Board Met March 23.
Here is the agenda provided by the board:
1. Call To Order - Connee 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 February 20, 2021 Special Board Meeting
Minutes of the February 23, 2021 Regular Board Meeting
4. Reports
A. President's Report - Connee Meschini
i. NATCON - Virtual Event
ii. April Board and Committee Meetings
President's Report Packet
B. Director's Report - Scott Block
Director's Report Packet
C. Finance and Audit Committee - Ray Lapinas
D. Network Council - Cathy Ferguson
5. Consent Agenda - For Action
A. 202103-17 Treasurer's Reports for the Period Ending February 28, 2021
Treasurer's Reports for the Period Ending February 28, 2021
B. 202103-18 MHB Monthly Bills - $996,484.75
MHB Monthly Bills
C. 202103-19 Vendors/Categories pre-approved for check release
Vendors/Catergories pre-approved for check-release
6. Old Business - For Discussion/For Action
A. The Break - MHB Letter of Request
The Break Information Packet
7. New Business - For Discussion/For Action
A. 202103-20 Insurance Agreement Extension
B. Trauma-Informed McHenry County Coordinator
C. 202103-21 FY 21 Fund Balance Reserve Spend Down Plan
202103-21 FY 21 Fund Balance Reserve Spend Down Plan
D. 202103-22 FY22 Budget Presentation Timeline
FY22 Budget Timeline DRAFT
E. 202103-23 FY22 Funding Application Timeline
FY22 Funding Application Timeline
8. Presentation - IDHS Core Services
IDHS Core Services
9. Members' Comment
10. Public Comment - Via Call In Or 24-Hour Advance To Ppeterson@Mc708.Org 11. Adjourn
Next Regular Meeting: Tuesday, April 26, 2021 At 6:00 P.M.
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=5302&Inline=True
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