BOARD OF DIRECTORS MEETING

TUESDAY, JANUARY 11, 2022
SCCCMH Board Administration – Summit Room, 2nd Floor
3111 Electric Ave, Port Huron, MI 48060

ACRONYMS & ABBREVIATIONS

I.      CALL TO ORDER
II.     CITIZENS WISHING TO ADDRESS THE BOARD
III.    CLOSED SESSION – Review Written Opinion with Legal Counsel re Financial Matter
IV.    AGENDA CHANGES
V.     PRESENTATION OF PREVIOUS MEETING MINUTES – December 7, 2021
VI.    PRESENTATION OF NOVEMBER RECEIPTS/DISBURSEMENTS & ELECTRONIC TRANSFERS
VII.   PRESENTATION OF BILLS TO BE PAID
VIII.  ITEMS FOR ACTION

A. Potential Marine City Building Financing Options
B. Contract Amendment – Deb Johnson

IX.    INFORMATIONAL ITEMS

A. Finance:

      1. Group Home Appraisal Recommended Contract

B. Administrative Updates:

      1. Board Policy Special Review

C. Program Operations Updates:

      1. EOM / TOM – September & October
      2. Vine Street Update
      3. BWAT Update

D. Region 10 PIHP Update

X.     DIRECTOR’S REPORT

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

      1. Weekly Update – Website Link

C. CSCB 2021 Annual Report
D. Advocacy Updates 

XI.    BOARD FORUM

A. Advisory Council Meeting Minutes – No December Meeting
B. Upcoming Board Activities

      1. Nominations Committee Appointments – March 2022
      2. Election of Officers – April 2022
      3. Appointment of Board Committee – April 2022

XII.   ANY OTHER BUSINESS TO PROPERLY COME BEFORE THE BOARD

XIII.  ADJOURNMENT

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