McHenry Times

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