McHenry Times

McHenry County Mental Health Board met Jan. 28

Here is the agenda provided by the board:

1. CALL TO ORDER - C. MESCHINI

Roll Call

2. PUBLIC COMMENT

To address the Board please stand, identify yourself, and limit your time to 3 minutes.

3. APPROVAL OF MINUTES - FOR ACTION

3.a Minutes of the December17, 2024 Regular Board Meeting

4. PRESENTATION

5. REPORTS

5.a President's Report - C. Meschini

5.a.1 MHB Annual Signatures

5.a.1.1 Conflict of Interest

5.a.1.2 Code of Ethics

5.a.1.3 Confidentiality

5.a.2 Statement of Economic Interest Forms

5.a.3 Annual OMA/FOIA Online Training https://foiapac.ilag.gov/

5.a.4 MHB Board Development Day | Saturday, February 8, 2025 - 8:30am

5.a.5 2025 MHB Board and Committee Meetings and Member List

5.a.6 Training Network Opportunities - See Appendix

5.b Director's Report - L. Rizzi

5.c Finance and Audit Committee - L. Keisman

6. CONSENT AGENDA

6.a 202501-01 Finance Reports for the Period Ending November 30, 2024 (V2)

6.b 202501-02 Opioid Fund Reports for the Period Ending November30, 2024 (V2)

6.c 202501-03 Finance Reports for the Period Ending December 31, 2024

6.d 202501-04 Opioid Fund Reports for the Period Ending December 31, 2024

6.e 202501-05 MHB Monthly Bills

7. OLD BUSINESS - FOR DISCUSSION/FOR ACTION

7.a Sales Tax Planning, Challenges, and Board Alignment

7.b 202501-06 Updated FY25 MHB Requirements and Guidelines for Allocation of Opioid Settlement Funds

8. NEW BUSINESS - FOR DISCUSSION/FOR ACTION

8.a 202501-07 Decision Memo for Proposed Staff Title Change/FTE/Salary Changes

9. MEMBERS' COMMENT

10. EXECUTIVE SESSION - AS NEEDED

11. APPENDIX

12. ADJOURN

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