BOARD OF DIRECTORS MEETING

TUESDAY, JANUARY 19, 2021
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
VIII.  INFORMATIONAL ITEMS

A. Funding Bucket Report
B. Quality Improvement / Data Management

      1. Performance Indicators

C.  Program Operations:

      1.   Services Update

D. Administrative Operations Support

      1. Board Policies
      2. February Policies for Review

E. Region 10 PIHP Update:

      1. Board Meeting Minutes 11-20-20 & 12-18-20

IX.    DIRECTOR’S REPORT

A. Community Education / Public Relations Report & Upcoming Trainings

B. Community Mental Health Association Business:

      1. Weekly Update

C. COVID Updates

X.     BOARD FORUM

A. Advisory Council Meeting Minutes
B. Annual Awards Recognition:

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

XI.    ANY OTHER BUSINESS TO PROPERLY COME BEFORE THE BOARD

XII.   ADJOURNMENT

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