BOARD OF DIRECTORS MEETING

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:

      1. December Funding Bucket Report
      2. Community Foundation Year End Report

B.   Program Operations:

      1. CCBHC Update
      2. Strength and Cardio Class
      3. Children’s Clinicians
      4. Harbor Oaks Update

C.   Administrative Services:

      1. Baker College and 24th Street Property Update

D.   Region 10 PIHP Update:

      1. Board Meeting Minutes (01/17/2020)

E.   Annual Awards Committee Feedback

X.    DIRECTORS REPORT

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

      1. Weekly Update
      2. Winter Conference Feedback
      3. Spring Conference (June 8-10, 2020) – Grand Traverse
      4. PAC Notice from Board Association

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

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