BOARD OF DIRECTORS MEETING

TUESDAY, MARCH 3, 2020
SCCCMH Board Administration – Summit Room, 2nd Floor
3111 Electric Ave, Port Huron, MI 48060

ACRONYMS & ABBREVIATIONS
BRIEFING NOTES

PUBLIC HEARING

I.       CALL TO ORDER

II.      CITIZENS WISHING TO ADDRESS THE BOARD

III.     SPECIAL PRESENTATION – Alan Botler, Community Mental Health Association of Michigan

IV.     AGENDA CHANGES

V.      PRESENTATION OF PREVIOUS MEETING MINUTES

A.  Regular Board Meeting February 11, 2020 

B.  Special Board Meeting February 18, 2020

VI.    PRESENTATION OF JANUARY RECEIPTS/DISBURSEMENTS & ELECTRONIC TRANSFERS

VII.    PRESENTATION OF BILLS TO BE PAID

VIII.   ITEMS FOR ACTION

A.  MDHHS Annual Submission Requirements

IX.    INFORMATIONAL ITEMS

A.  Finance:

      1. January 2020 Funding Bucket Report

B.   Program Operations Update:

      1. Dietitian
      2. Prolonged Exposure Treatment
      3. CBT for Suicidal Behavior

C.   Contract Management:

      1. Policies Out for Review

D.   Region 10 PIHP Update:

      1. Region 10 Board Meeting (February 21, 2020)

X.     DIRECTORS REPORT

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

      1. Weekly Update
      2. Accurate Picture Campaign & Campaign Workgroup
      3. System Redesign & CCBHC Update
      4. Spring Conference (June 8 – 10, 2020) – Grand Traverse
      5. EDA Membership

XI.    BOARD FORUM

A.   Advisory Council Meeting Minutes (February 19, 2020)
B.   Nominating Committee Report

XII.   ANY OTHER BUSINESS TO PROPERLY COME BEFORE THE BOARD

XIII.  ADJOURNMENT

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