Kerri Wisz, Chief Financial Officer | Shawlocal Website
Kerri Wisz, Chief Financial Officer | Shawlocal Website
McHenry County Mental Health Board met Aug. 26
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 July 29, 2025 Regular Board Meeting
3.b Minutes of the August 4, 2025 Special Board Meeting
3.c Minutes of the August 5, 2025 Special Board Meeting
3.d Minutes of the August 19, 2025 Special Board Meeting
4. PRESENTATION
4.a McHenry County Treasurer - Donna Kurtz
5. REPORTS
5.a President's Report - C. Meschini
5.a.1 Staff and Board Change Updates
5.a.2 Annual Summit - Community Connections | September 12, 2025
5.a.3 Training and Educational Opportunities - See link in Operational Report
5.b Operational Report
5.c By-Laws Committee - R. Lapinas
5.d Finance and Audit Committee - L. Keisman
6. CONSENT AGENDA
6.a 202508-50 Finance Reports for the Period Ending July 31, 2025
6.b 202508-51 Opioid Fund Reports for the Period Ending July 31, 2025
6.c 202508-52 MHB Monthly Bills
6.d 202508-53 2026 MHB Board/Committee Meeting Dates
7. OLD BUSINESS - FOR DISCUSSION/FOR ACTION
8. NEW BUSINESS - FOR DISCUSSION/FOR ACTION
8.a 202508-54 Reclassification of Positions 25000706 and 25004508
8.b Funding Request Process - Outside of Mid-Year Allocations
9. MEMBERS' COMMENT
10. EXECUTIVE SESSION - AS NEEDED
11. APPENDIX
12. ADJOURN
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