McHenry County Mental Health Board Finance & Audit met March 22.
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 AAlmgren@MC708.ORG
To address the Board please identify yourself and limit your time to 3 minutes.
3. APPROVAL OF MINUTES - FOR ACTION
A. Minutes of the February 22, 2022 Regular Board Meeting
B. Minutes of the February 26, 2022 Special Board Meeting
C. Minutes of the March 8, 2022 Special Board Meeting
4. REPORTS
A. President's Report - C. Meschini
i. Special meeting follow-ups listed under old business.
ii. MHB Board and Board Committee List Updated
iii. Board of Directors Provider Visits
iv. Economic Statement of Interest & Attorney questions
v. Network Educational Opportunities
Presidents Report Packet
B. Director's Report - L. Rizzi
Directors Report Packet
C. Treasurer’s Report - R. Lapinas
D. Network Council - C. Ferguson
5. CONSENT AGENDA - FOR ACTION
A. 202203-11 Treasurer's Reports for the Periods Ending
Treasurer’s Report for the Period Ending February 28, 2022
B. 202203-12 MHB Monthly Bills – $394,206.64
MHB Monthly Bills Period Ending March 16, 2022
6. OLD BUSINESS - FOR DISCUSSION/FOR ACTION
A. 202203-13 DecMemo FY22 Pioneer EHR Request
Pioneer Center EHR Capital Request February 15, 2022
B. 202203-14 Mission, Vision, Values changes
MHB Mission, Vision, Values changes
C. Crisis Services changing landscape and future decisions
D. Annual Report Draft
E. 202203-15 Fund Balance Spend Down Plan
Fund Balance Reserve Spend Down Plan FY22 DRAFT
7. NEW BUSINESS - FOR DISCUSSION/FOR ACTION
A. 202203-16 Insurance Agreement Extension
B. Network Reminder: Continuous Quality Improvement Process & Public Comments/Concerns
Occurrence Report Master Form
8. MEMBERS' COMMENT
9. PUBLIC COMMENT - VIA CALL IN OR 24-HOUR ADVANCE TO AAlmgren@MC708.ORG
10. ADJOURN
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=5692&Inline=True
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