Kerri Wisz, Chief Financial Officer | Shawlocal Website
Kerri Wisz, Chief Financial Officer | Shawlocal Website
McHenry County Mental Health Board met July 29
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 June 24, 2025 Regular Board Meeting
3.b Minutes of the July 7, 2025 Special Board Meeting
4. PRESENTATION
5. REPORTS
5.a President's Report - C. Meschini
5.a.1 MHB Board Self Assessment
5.a.2 Reminder - Special Board Meetings - August 4, 5, & 19 | 4:30pm
5.a.3 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 202507-44 Finance Reports for the Period Ending June 30, 2025
6.b 202507-45 Opioid Fund Reports for the Period Ending June 30, 2025
6.c 202507-46 MHB Monthly Bills
6.d Annual Review of Board Policy, Rules, and Procedures
6.e Annual Review of General Policy Statements
6.f Annual Review of the Community Mental Health Act
6.g 202507-47 Holiday Schedule 2026
7. OLD BUSINESS - FOR DISCUSSION/FOR ACTION
7.a Funding Application Timeline Review
7.b 202507-48 FY26 Budget Adjustments
8. NEW BUSINESS - FOR DISCUSSION/FOR ACTION
8.a 202507-49 Budget Forms
9. MEMBERS' COMMENT
10. APPENDIX
11. EXECUTIVE SESSION - AS NEEDED
12. ADJOURN
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