BOARD OF DIRECTORS’ MEETING

TUESDAY, JANUARY 21, 2020
SCCCMH Board Administration – Summit Room, 2nd Floor
3111 Electric Ave, Port Huron, MI 48060

ACRONYMS & ABBREVIATIONS
BRIEFING NOTES

I.       CALL TO ORDER

II.      CITIZENS WISHING TO ADDRESS THE BOARD

III.     AGENDA CHANGES

IV.     PRESENTATION OF PREVIOUS MEETING MINUTES

V.      PRESENTATION OF NOVEMBER RECEIPTS/DISBURSEMENTS & ELECTRONIC TRANSFERS

VI.    PRESENTATION OF BILLS TO BE PAID

VII.   ITEMS FOR ACTION

A. Flatrock Manors, Inc. Contract
B. Moriah Inc. Contract
C. 24th Street Vacant Land Purchase / SCC Brownfield Redevelopment Authority
D. CMH Board Meeting (February 11, 2020) Change In location

VIII.  INFORMATIONAL ITEMS

A.  Finance:

      1. November Funding Bucket Report

B.   Program Operations:

      1. New Oakland Family Center
      2. Expansion of the Mobile Crisis Unit
      3. Employee / Team of the Month: October

C.   Administrative Services:

      1. Michigan Counties Worker’ Compensation Fund

D.   Contract Management:

      1. Policies Out for Review

E.   Region 10 PIHP Update:

      1. Board Meeting Minutes (11/15/19 & 12/20/19)

F.   MDHHS System Redesign Proposal

      1. Correspondence from Robert Gordon, MDHHS Director
      2. Michigan’s Public Behavioral Health System: A New Approach

IX.    DIRECTORS REPORT

A.    Community Education / Public Relations Report & Upcoming Trainings
B.    Community Mental Health Association Business:

      1. Weekly Update

C.    “In the Know” Newsletter – January Edition

X.    BOARD FORUM

A.   Advisory Council Meeting Minutes (12/18/19)
B.   Annual Awards Recognition:

      1. Committee Appointments / Annual Committee Meeting Date
      2. Writing Contest Judges

C.   Board Member Attendance
D.   Terms of Office
E.   Contact Information

XI.   ANY OTHER BUSINESS TO PROPERLY COME BEFORE THE BOARD

XII.  ADJOURNMENT

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