McHenry CountyMental Health Board - Regular MeetingAGENDATuesday, July 23, 2024 at 6:00 P.m. - 8:00 P.m.Mental Health Board - Main Floor Conference Room620 Dakota St., Crystal Lake, IL 60012*** PUBLIC ACCESS TOLL FREE CALL-IN: 844-727-6387; ID: 3182907#***1.CALL TO ORDER - C. MESCHINI Roll Call2.PUBLIC COMMENT-VIA CALL IN OR 24-HOUR ADVANCE NOTICE TO [email protected] To address the Board please stand, identify yourself, and limit your time to 3 minutes.3.APPROVAL OF MINUTES - FOR ACTION 3.aMinutes of the June 25, 2024 Regular Board Meeting 1.Post-Meeting Minutes - MHB-Reg_Jun25_2024 - English.pdf4.PRESENTATION 4.aSpeaker/Microphone Procedure & Preparation for Live-Streaming 5.REPORTS 5.aPresident's Report - C. Meschini 5.a.1MHB Board Self Assessment 1.Handout - Board Self-Assessment 2024.pdf5.a.2NatCon25 | May 5-7, 2025 | Philadelphia 5.a.3Educational Opportunities - See Appendix 5.bDirector's Report - L. Rizzi 1.ED Report 7_2024.pdf5.cFinance and Audit Committee - L. Keisman 1.7-18 Treasurer's report.pdf6.CONSENT AGENDA 6.a202407-49 Finance Reports for the Period Ending June 30, 2024 1.June 24 Finance Report.pdf6.b202407-50 Opioid Fund Reports for the Period Ending June 30, 2024 1.June 24 Finance Reports - Opioid Fund.pdf6.c202407-51 MHB Monthly Bills 1.Bills Paid thru 071024.pdf6.d202407-52 Mental Health Board 2025 Holiday Schedule 1.202407-52 MHB Holiday Schedule 2025.pdf6.eAnnual Review of Board Policy, Rules, and Procedures 1.Board Policy, Rules, and Procedure.pdf7.OLD BUSINESS - FOR DISCUSSION/FOR ACTION 7.aFunding Application Timeline Review 7.b202407-53 FY25 Budget Adjustments 1.202407-53 Adjustment to FY 25 Budget updated.pdf2.FY25 Draft budget 7-17-24.pdf8.NEW BUSINESS - FOR DISCUSSION/FOR ACTION 8.a202407-54 General Policy Statements 1.General_Policy_Statements - for July 2024 Board Meeting.pdf8.b202407-55 FY25 Budget Forms 1.FY25 County Budget Forms.pdf8.c202407-56 FY24 Budget Adjustments 1.202407-56 Adjustment to FY 24 Budget.pdf9.MEMBERS' COMMENT 10.APPENDIX 1.2024-07-17-Hot-Sheet-FINAL.pdf2.062424 MINUTES_Network Council.pdf3.June 2024 Network Council Report.pdf4.Q1 County Board Report (003).pdf5.NACo_Workforce_Brief_DIGITAL.pdf6.SMART Alert- The ASAM Criteria, Implementation Guide.pdf7.Pages from MCMHB Grant Calendar_7_2024.pdf11.EXECUTIVE SESSION - AS NEEDED 12.ADJOURN Next Regular Meeting: Tuesday, August 27, 2024No Item Selected This item has no attachments.1.June 24 Finance Report.pdf1.June 24 Finance Reports - Opioid Fund.pdf1.202407-52 MHB Holiday Schedule 2025.pdf1.FY25 County Budget Forms.pdf1.202407-56 Adjustment to FY 24 Budget.pdf1.Handout - Board Self-Assessment 2024.pdf1.Bills Paid thru 071024.pdf1.202407-53 Adjustment to FY 25 Budget updated.pdf2.FY25 Draft budget 7-17-24.pdf1.Board Policy, Rules, and Procedure.pdf1.ED Report 7_2024.pdf1.7-18 Treasurer's report.pdf1.2024-07-17-Hot-Sheet-FINAL.pdf2.062424 MINUTES_Network Council.pdf3.June 2024 Network Council Report.pdf4.Q1 County Board Report (003).pdf5.NACo_Workforce_Brief_DIGITAL.pdf6.SMART Alert- The ASAM Criteria, Implementation Guide.pdf7.Pages from MCMHB Grant Calendar_7_2024.pdf1.General_Policy_Statements - for July 2024 Board Meeting.pdf1.Post-Meeting Minutes - MHB-Reg_Jun25_2024 - English.pdf