Jo Daviess County 708 Mental Health Board met March 13.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call – Establishment of Quorum
3. Approval of Minutes
a) Minutes of the December 12, 2018 708 Mental Health Board meeting
b) Minutes of the January 17, 2019 708 Mental Health Board meeting
4. Citizens’ Comments
5. Treasurer’s Report
6. President’s Report
7. Jo Daviess County Grants Administrator/PCOM Report
8. Unfinished Business
a) Discussion and possible action on ACMHAI (Association of Community Mental Health Authorities of Illinois) Membership
9. New Business
a) Discussion and possible action on vacant board member positions
b) Discussion and possible action on FY2018 Service Provider Audit Compliance letters
i. Contact of Northern Illinois
ii. Galena Clinic
iii. Riverview Center
iv. Tylers Justice Center for Children
v. The Workshop
vi. Kreider Services Inc.
c) Discussion and possible action on changes in the 708 Mental Health Board Service Provider contracts due to GATA (Grant Accountability Transparency Act) compliance requirements
i. Changing the method of payments to reimbursements
ii. Requiring documentation to support reimbursement amounts for payment
d) Discussion and possible action on FY2019 708 Mental Health Board Service Provider Contracts
i. Contact of Northern Illinois
ii. Galena Clinic
iii. Riverview Center
iv. Tylers Justice Center for Children
v. The Workshop
vi. Kreider Services Inc.
10. Other Business
11. Board Members Concerns
12. Citizens Comments
13. Next regular meeting – Wednesday, June 12, 2019 @ 5:30 PM at the Galena Clinic
14. Adjourn
https://www.jodaviess.org/vertical/sites/%7B7C77C92D-D4A3-4866-8D3D-FE560FE5CFC8%7D/uploads/03.13.19_708_Mental_Health_Board_Packet.pdf
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