McHenry County Mental Health Board met June 22.
Here is the agenda provided by the board:
1. ***PUBLIC ACCESS TOLL FREE CALL-IN 844-727-6387, ID:3182907***
2. CALL TO ORDER - C. MESCHINI
Roll Call
3. PUBLIC COMMENT
To address the Board please stand, identify yourself, and limit your time to 3 minutes.
4. APPROVAL OF MINUTES - FOR ACTION
1. Mental Health Board - Regular Meeting - May 25, 2021 6:00 PM
5. REPORTS
A. President's Report - C. Meschini
I. President's Report
II. 202106-41 Nomination and Appointment/Election of Board Officers
B. Director's Report - S. Block
I. Director's Report
C. Finance and Audit Committee - R. Lapinas
D. Network Council - C. Ferguson
6. CONSENT AGENDA - FOR ACTION
A. 202106-42 Treasurer's Reports for the period ending May 31, 2021 I. 202106-42
Treasurer's Report for period ending May 31, 2021
B. 202106-43 MHB Monthly Bills $452,413.36
I. 202106-43 MHB Monthly Bills
C. 202106-44 Adjustments of FY22 Draft Budget
I. 202106-44 Adjustments to FY22 Budget
7. OLD BUSINESS - FOR DISCUSSION/FOR ACTION
A. 2021-2023 Three Year Plan Progress Report
8. NEW BUSINESS - FOR DISCUSSION/FOR ACTION
A. 202106-45 Rosecrance, Inc. Funding Agreement Addendum I. 202106-45 FY21 Rosecrance Inc. Funding Agreement Amendment
B. 202106-46 The Thresholds Funding Agreement Addendum
I. 202106-46 Thresholds Funding Agreement Addendum
C. Service Inc. Intellectual and Developmental Disability PUNS Update D. 202106-47 Clearbrook Services Expansion
I. 202106-47 DecMemo Clearbrook Expansion
II. Clearbrook Woodstock Expansion Funds Request 6-21
III. Funding Application Summary Clearbrook Choice Wdstk Grant
IV. Funding Application Summary Clearbrook Wdstk POP
E. 202146-48 Pioneer Center or Human Services Expansion
I. 202106-48 DecMemo Pioneer Center Expansion
II. Pioneer Center Letter
III. FY21 Funding Application Summary
9. PRESENTATION
10. MEMBERS' COMMENT
11. PUBLIC COMMENT
12. ADJOURN
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=5392&Inline=True
Alerts Sign-up