Kerri Wisz, Chief Financial Officer | Shawlocal Website
Kerri Wisz, Chief Financial Officer | Shawlocal Website
McHenry County MHB Ethics & Compliance met Jan. 28
Here is the agenda provided by the board:
1. CALL TO ORDER
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 MHB Ethics and Compliance - November 12, 2024 Meeting Minutes
4. ADENDA ITEMS FOR DISCUSSION / FOR RECOMMENDATION
4.a Board Development Policy
4.b FY24 Annual Compliance Report
4.c FY24 Outcomes Summary Report
4.d FY25 Audit Schedule (Handout)
5. OLD BUSINESS - FOR DISCUSSION / FOR RECOMMENDATION
5.a FY25 Funded Programs' Domain Selections (Handout)
6. NEW BUSINESS - FOR DISCUSSION / FOR RECOMMENDATION
7. ADJOURN
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