McHenry CountyMHB Ethics & Compliance - Public MeetingAGENDATuesday, July 30, 2024 at 5:00 P.m. - 6:00 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 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.aMHB Ethics and Compliance - April 30, 2024 Meeting Minutes 1.Post-Meeting Minutes - MHB-EC_Apr30_2024 - English.pdf4.ADENDA ITEMS FOR DISCUSSION / FOR RECOMMENDATION 4.aFY24 Outcomes Summary Reports & Graphs Q2 1.4a1 - FY24 FFS-GRT-POP Outcomes Report Q2.pdf2.4a2 - FY24 Opioid Settlement Outcomes Report Q2.pdf3.4a3 - FY24 P4P Outcomes Report Q2.pdf4.bFY24 Audits Conducted through June 21, 2024 (Handout) 5.OLD BUSINESS - FOR DISCUSSION / FOR RECOMMENDATION 5.aFY25 Outcomes 6.NEW BUSINESS - FOR DISCUSSION / FOR RECOMMENDATION 7.ADJOURN Next Regular Meeting: Tuesday, August 27, 2024 Next Ethics & Compliance Committee Meeting: November 12, 2024No Item Selected This item has no attachments.1.4a1 - FY24 FFS-GRT-POP Outcomes Report Q2.pdf2.4a2 - FY24 Opioid Settlement Outcomes Report Q2.pdf3.4a3 - FY24 P4P Outcomes Report Q2.pdf1.Post-Meeting Minutes - MHB-EC_Apr30_2024 - English.pdf