McHenry County Mental Health Board met May 24.
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 BGEENEN@MC708.ORG
To address the Board please stand, identify yourself, and limit your time to 3 minutes
3. APPROVAL OF MINUTES - FOR ACTION
1. Minutes of the April 26, 2022 Regular Board Meeting
4. REPORTS
A. President's Report - C. Meschini
1. President's Report Packet
2. Reminder - Board Evaluations
3. Board Officers (Election)
B. Director's Report - L. Rizzi
1. Director's Report Packet
C. Finance and Audit Committee - R. Lapinas
D. Network Council - P. Yensen
5. CONSENT AGENDA - FOR ACTION
A. 202205-24Treasurer's Reports for the Period Ending
1. Treasurer’s Report for the Period Ending 4/30/2022
B. 202205-25 MHB Monthly Bills - $715,883.65
1. MHB Monthly Bills thru 5/18/2022
ITEMS REMOVED FROM CONSENT AGENDA
6. OLD BUSINESS - FOR DISCUSSION/FOR ACTION
A. 202205-26 Revised By-Laws Policy
1. 202205-26 Decision Memo By-Laws
2. Revised By-Laws Policy
B. Mission, Vision, Values – cont’d from Board Development Day
1. MHB Mission, Vision and Values Changes
7. NEW BUSINESS - FOR DISCUSSION/FOR ACTION
A. 2022 Town Hall Highlights
1. 2022 Town Hall Summaries
B. 202205-23 Kaizen Budget Adjustment
1. 202205-23 Kaizen Budget Adjustment with Memo
C. Draft FY23 Funding application, Board Evaluation & Fy23 Budget Worksheet for Review
D. 202205-27 FY23 Budget
8. MEMBERS' COMMENT
9. PUBLIC COMMENT - VIA CALL IN OR 24-HOUR ADVANCE TO BGEENEN@MC708.ORG
10. EXECUTIVE SESSION - 5ILCS 120/2 (C)(1) EMPLOYMENT; (C)(5) PURCHASE OF REAL ESTATE; (C)(11) PROBABLE OR IMMINENT LITIGATION
11. ADJOURN
NEXT REGULAR MEETING: TUESDAY - JUNE 28, 2022 6:00PM
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=5756&Inline=True
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