McHenry Times

McHenry County Mental Health Board met Oct. 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 September 23, 2025 Regular Board Meeting

3.b Minutes of the October 8, 2025 Special Board Meeting

4. PRESENTATION

5. REPORTS

5.a President's Report - C. Meschini

5.a.1 ACMHAI December Membership Meetings

5.a.1.1 December 4-5 | Virtual or in person attendance | Hyatt Regency - Schaumburg

5.a.2 Training and Educational Opportunities - See link in Operational Report

5.b Operational Report

5.c Finance and Audit Committee - C. Schofield

6. CONSENT AGENDA

6.a 202510-62 Finance Reports for the Period Ending September 30, 2025

6.b 202510-63 Opioid Fund Reports for the Period Ending September 30, 2025

6.c 202510-64 MHB Monthly Bills

6.d 202510- 65 Annual Review of MHB By-Laws

6.e 202510-66 FY26 MHB Lease Agreement

6.f 202510-67 Resolution Establishing the Guidelines for Fiscal Year 2025-2026 Pay-For-Performance

7. OLD BUSINESS - FOR DISCUSSION/FOR ACTION

7.a 202510-70 Natcon26 Approval and Budget Adjustment

7.b FY26 Funding Plan

7.c FY26 Annual Funding

7.c.1 202510-71 FY26 Annual Funding | 22nd Judicial Circuit

7.c.2 202510- 72 FY26 Annual Funding | Alexian Brothers Behavioral Health Hospital

7.c.3 202510-73 FY26 Annual Funding | Association for Individual Development

7.c.4 202510-74 FY26 Annual Funding | Aunt Martha’s Health & Wellness, Inc.

7.c.5 202510-75 FY26 Annual Funding | Best Communities

7.c.6 202510-76 FY26 Annual Funding | Child Advocacy Center of McHenry County

7.c.7 202510-77 FY26 Annual Funding | Clearbrook

7.c.8 202510-78 FY26 Annual Funding | Consumer Credit Counseling Services of Northern Illinois, Inc.

7.c.9 202510-79 FY26 Annual Funding | Crystal Lake Teen Center NFP

7.c.10 202510-80 FY26 Annual Funding | Easter Seals DuPage and the Fox Valley Region

7.c.11 202510-81 FY26 Annual Funding | Family Health Partnership Clinic

7.c.12 202510-82 FY26 Annual Funding | Greater Family Health

7.c.13 202510-83 FY26 Annual Funding |Grief Guide

7.c.14 202510-84 FY26 Annual Funding | Home of the Sparrow

7.c.15 202510-85 FY26 Annual Funding | Horizons Behavioral Health

7.c.16 202510-86 FY26 Annual Funding | Independence Health & Therapy

7.c.17 202510-87 FY26 Annual Funding | Kids in Need of McHenry County

7.c.18 202510-88 FY26 Annual Funding | McHenry County Sheriff’s Office

7.c.19 202510-89 FY26 Annual Funding | NAMI McHenry County

7.c.20 202510-90 FY26 Annual Funding | New Directions Addiction Recovery Services

7.c.21 202510-91 FY26 Annual Funding | Northern Illinois Medical Center dba Centegra Hospital Woodstock

7.c.22 202510-92 FY26 Annual Funding | Northern Illinois Recovery Center

7.c.23 202510-93 FY26 Annual Funding | Northern Illinois Special Recreation Association

7.c.24 202510-94 FY26 Annual Funding | Northwest Center Against Sexual Assault

7.c.25 202510-95 FY26 Annual Funding | Options & Advocacy for McHenry County

7.c.26 202510-96 FY26 Annual Funding | Pioneer Center for Human Services

7.c.27 202510-97 FY26 Annual Funding | Rockin the Spectrum

7.c.28 202510-98 FY26 Annual Funding | Rosecrance, Inc.

7.c.29 202510-99 FY26 Annual Funding | Teach Different, Inc.

7.c.30 202510-100 FY26 Annual Funding | Thresholds

7.c.31 202510-101 FY26 Annual Funding | Transitional Living Services dba TLS Veterans

7.c.32 202510-102 FY26 Annual Funding | Turning Point, Inc.

7.c.33 202510-103 FY26 Annual Funding | Warp Corps

7.c.34 202510-104 FY26 Annual Funding | Youth and Family Center of McHenry County

7.d FY26 OSF Annual Funding

7.d.1 202510-105 FY26 OSF Annual Funding | Best Communities

7.d.2 202510-106 FY26 OSF Annual Funding | Crystal Lake Teen Center NFP

7.d.3 202510-107 FY26 OSF Annual Funding | Live 4 Lali, Inc.

7.d.4 202510-108 FY26 OSF Annual Funding | Mathers Recovery, LLC

7.d.5 202510-109 FY26 OSF Annual Funding | New Directions Addiction Recovery Services

7.d.6 202510-110 FY26 OSF Annual Funding | Northern Illinois Recovery Center

7.d.7 202510-111 FY26 OSF Annual Funding | Rosecrance, Inc

7.d.8 202510-112 FY26 OSF Annual Funding | Warp Corps

8. NEW BUSINESS - FOR DISCUSSION/FOR ACTION

8.a 202510-113 Appointment/Election of MHB Treasurer

8.b 202510-114 MHB Investment Policy

9. MEMBERS' COMMENT

10. EXECUTIVE SESSION - AS NEEDED

11. APPENDIX

12. ADJOURN

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