McHenry Times

McHenry County Mental Health Board met June 24

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 May 27, 2025 Regular Board Meeting

4. PRESENTATION

5. REPORTS

5.a President's Report - C. Meschini

5.a.1 July Regular Board Meeting - July 29, 2025

5.a.2 Board Self Assessments - Distributed June 12,2025 and due July 11, 2025

5.a.3 Executive Director Search Update

5.a.4 Nomination/Election of MHB Officers

5.a.5 Training and Educational Opportunities - See link in Operational Report

5.b Operational Report

5.c Finance and Audit Committee - L. Keisman

6. CONSENT AGENDA

6.a 202506-35 Finance Reports for the Period Ending May 31, 2025

6.b 202506-36 Opioid Fund Reports for the Period Ending May 31, 2025

6.c 202506-37 MHB Monthly Bills

7. OLD BUSINESS - FOR DISCUSSION/FOR ACTION

7.a 202506-38 Grant Writer Options - FY26

8. NEW BUSINESS - FOR DISCUSSION/FOR ACTION

8.a MHB/County Discussion | Job Descriptions

8.b 202506-39 Nomination/Election of MHB Officers

8.c 202506-40 Adjustments to FY25 Budget

8.d Available Funding and Funding Priorities

8.e 202506-41 Midyear Funding Requests

8.f 202506-42 Child Advocacy Center - Capital Funding Request

9. MEMBERS' COMMENT

10. EXECUTIVE SESSION - Executive Session for Personnel Matter and Semi Annual Review of Executive Session Minutes (5 ILCS 120/2(c)(1)(21))

10.a 202506-43 Approval of Closed Session Minutes

11. APPENDIX

12. ADJOURN

Next Regular Meeting: Tuesday, July 29, 2025

https://pub-countyofmchenry.escribemeetings.com/FileStream.ashx?DocumentId=151703