McHenry County
Mental Health Board - Regular Meeting
AGENDA

Tuesday, April 22, 2025 at 6:00 P.m. - 7:00 P.m.

Mental Health Board - Main Floor Conference Room

620 Dakota St., Crystal Lake, IL 60012

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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 March 25, 2025 Regular Board Meeting

3.b

Minutes of the April 15, 2025 Special Board Meeting

4.

PRESENTATION

5.

REPORTS

5.a

President's Report - C. Meschini

5.a.1

Statement of Economic Interest Reminder

5.a.2

Mental Health Town Hall - May 8. 2025 | 5pm

5.a.3

MHB Board Officer Elections - June, New Officers in July

5.a.4

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

202504-27 Finance Reports for the Period Ending March 31, 2025

6.b

202504-28 Opioid Fund Reports for the Period Ending March 31, 2025

6.c

202504-29 MHB Monthly Bills

7.

OLD BUSINESS - FOR DISCUSSION/FOR ACTION

7.a

202504-30 Executive Director Job Description

8.

NEW BUSINESS - FOR DISCUSSION/FOR ACTION

8.a

CARF Accreditation - Discussion

8.b

202504-31 FY26 Draft Budget

9.

MEMBERS' COMMENT

10.

EXECUTIVE SESSION - Executive Session for personnel pursuant to 5 ILCS 120/2(c)(1)

11.

ACTION FOLLOWING EXECUTIVE SESSION - FOR ACTION

12.

APPENDIX

13.

ADJOURN

Next Regular Meeting: Tuesday, May 27, 2025