McHenry County Mental Health Board met April 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 INFORMATIONREQUEST@MC708.ORG
To address the Board please stand, identify yourself, and limit your time to 3 minutes.
3. APPROVAL OF MINUTES - FOR ACTION
1. Mental Health Board - Regular Meeting - Mar 22, 2022 6:00 PM
4. REPORTS
A. President's Report - C. Meschini
1. Hotsheet Pages
2. Homicide Survivor Support Group Flyer
3. TownHall 2022-2 Flyer
4. 2022 Annual Town Hall Agenda
B. Director's Report - L. Rizzi
1. ED Report 04_2022
2. 2022-3-28 MINUTES Network Council-DRAFT
3. McHenry County State’s Attorny’s Office and Mental Health Board to Reintroduce The Survivors Support Group
4. Handle-WIth-Care-Flow-Chart
5. ACMHAI Bills 04 10 2022
6. FY23 Gov Budget Press Release
7. FY23_Enacted_Walkdown
8. Trauma Informed Awareness Day
C. Treasurer’s Report - R. Lapinas
1. 4-26 Treasurers Report
D. By-Laws Committee – T. Champion
1. ACHMAI Board Appts and Term Limits
2. ByLaws Policy
E. Ethics & Compliance Committee – R. Boldman
F. Network Council - C. Ferguson
5. CONSENT AGENDA - FOR ACTION
A. 202204-17 Treasurer's Reports for the Periods Ending
1. Treasurer’s Report for the Period Ending 3-31-2022
2. Restated Balance Sheet for the Period Ending 11-30-2021 Version 4
B. 202204-18 MHB Monthly Bills – $1,302,812.50
1. Bill Thru 04-20-2022
C. 202204-19 General Policy Statements Annual Board Policy and Procedure Review
1. 202204-19 General Policy Decision Memo
2. General Policy Statements 4.20.22
6. OLD BUSINESS - FOR DISCUSSION/FOR ACTION
A. 20220-20 Mission, Vision, Values – suggested changes from Board Development Day
1. MHB Mission,Vision,Values changes
7. NEW BUSINESS - FOR DISCUSSION/FOR ACTION
A. 202204-21 Notice of Funding Availability
1. FY23 NOFA DRAFT
2. FY23 Funding Application Rubric
B. 202204-22 Funding Guidelines
1. FY23 Funding Guidelines_MCMHB Requirements and Guidelines for Allocations of Funds
C. FY23 Draft Budget
8. MEMBERS' COMMENT
9. PUBLIC COMMENT - VIA CALL IN OR 24-HOUR ADVANCE TO INFORMATIONREQUEST@MC708.ORG
10. ADJOURN
NEXT REGULAR MEETING: TUESDAY, MAY 24, 2022 6:00PM
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=5721&Inline=True
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