McHenry CountyMental Health Board - Regular MeetingAGENDATuesday, June 25, 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 May 28, 2024 Regular Board Meeting 1.Post-Meeting Minutes - MHB-Reg_May28_2024 - English.pdf4.PRESENTATION 5.REPORTS 5.aPresident's Report - C. Meschini 5.a.1MHB Board Self-Assessment due this month 5.a.2202406-43 Nomination/Election of MHB Officers - For Discussion/Action 1.202406-43 Nomination and Appointment.Election of Board Officers.pdf5.a.3Educational Opportunities - See Appendix 5.bDirector's Report - L. Rizzi 1.ED Report 6_2024.pdf5.cFinance and Audit Committee - L. Keisman 1.6-25 Treasurer's Report.pdf6.CONSENT AGENDA 6.a202406-44 Finance Reports for the Period Ending May 31, 2024 1.May Finance Report.pdf6.b202406-45 Opioid Fund Reports for the Period Ending May 31, 2024 1.May Finance Report - Opioid Funds.pdf6.c202406-46 MHB Monthly Bills 1.Bills Paid thru 061324.pdf7.OLD BUSINESS - FOR DISCUSSION/FOR ACTION 8.NEW BUSINESS - FOR DISCUSSION/FOR ACTION 8.aCHOICE FFS Presentation & Decision Memo – E. Fencl, VP Clearbrook - For Action/Discussion 8.a.1202406-47 CHOICE FFS Decision Memo 1.202406-47 Decision Memo - Clearbrook FFS Request.pdf2.Clearbrook FFS Funds Request June '24.pdf3.Review CB FFS Request.pdf9.MEMBERS' COMMENT 10.APPENDIX 1.052024 NC Minutes Combined.pdf2.CWS-Recommendation-Crosswalk-Brief_5.16.24.pdf3.ICASA Budget Press Release 6 5.pdf4.ACMHAI Passed Both Houses MASTER June 16 2024.pdf11.EXECUTIVE SESSION - Semi Annual Review of Closed Session Minutes 11.a202406-48 Approval of Closed Session Minutes 1.202406-48 Semi Annual Review of Executive Session Minutes.pdf12.ADJOURN Next Regular Meeting: Tuesday, July 23, 2024No Item Selected This item has no attachments.1.Post-Meeting Minutes - MHB-Reg_May28_2024 - English.pdf1.6-25 Treasurer's Report.pdf1.May Finance Report.pdf1.May Finance Report - Opioid Funds.pdf1.Bills Paid thru 061324.pdf1.052024 NC Minutes Combined.pdf2.CWS-Recommendation-Crosswalk-Brief_5.16.24.pdf3.ICASA Budget Press Release 6 5.pdf4.ACMHAI Passed Both Houses MASTER June 16 2024.pdf1.ED Report 6_2024.pdf1.202406-43 Nomination and Appointment.Election of Board Officers.pdf1.202406-47 Decision Memo - Clearbrook FFS Request.pdf2.Clearbrook FFS Funds Request June '24.pdf3.Review CB FFS Request.pdf1.202406-48 Semi Annual Review of Executive Session Minutes.pdf