TUESDAY, FEBRUARY 11, 2020
CMH Children & Family Services Building
2415 24th Street, Port Huron
ACRONYMS & ABBREVIATIONS
BRIEFING NOTES
I. CALL TO ORDER
II. CITIZENS WISHING TO ADDRESS THE BOARD
III. SPECIAL PRESENTATION: CHILDREN’S SERVICES
IV. AGENDA CHANGES
V. PRESENTATION OF PREVIOUS MEETING MINUTES
VI. PRESENTATION OF DECEMBER RECEIPTS/DISBURSEMENTS & ELECTRONIC TRANSFERS
VII. PRESENTATION OF BILLS TO BE PAID
VIII. ITEMS FOR ACTION
IX. INFORMATIONAL ITEMS
A. Finance:
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- December Funding Bucket Report
- Community Foundation Year End Report
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B. Program Operations:
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- CCBHC Update
- Strength and Cardio Class
- Children’s Clinicians
- Harbor Oaks Update
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C. Administrative Services:
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- Baker College and 24th Street Property Update
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D. Region 10 PIHP Update:
E. Annual Awards Committee Feedback
X. DIRECTORS REPORT
A. Community Education / Public Relations Report & Upcoming Trainings
B. Community Mental Health Association Business:
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- Weekly Update
- Winter Conference Feedback
- Spring Conference (June 8-10, 2020) – Grand Traverse
- PAC Notice from Board Association
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C. FY21 Executive Budget Proposal
D. System Redesign
XI. BOARD FORUM
A. Nominations Committee Appointments
B. Advisory Council Minutes (01/15/2020)
XII. ANY OTHER BUSINESS TO PROPERLY COME BEFORE THE BOARD
XIII. ADJOURNMENT