BOARD OF DIRECTORS MEETING

TUESDAY, OCTOBER 5, 2021
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.    PROGRAM PRESENTATION – Capac         
IV.    CLOSED SESSION
V.     AGENDA CHANGES
VI.    PRESENTATION OF PREVIOUS MEETING MINUTES

A. September 7, 2021 – Regular Meeting

VII.    PRESENTATION OF JULY RECEIPTS/DISBURSEMENTS & ELECTRONIC TRANSFERS
VIII.   PRESENTATION OF BILLS TO BE PAID
IX.     ITEMS FOR ACTION

A. Board Policies
B. Collective Bargaining Agreement – Chapter 20 – 2022 – 2024
C. FY22 General Fund Contract
D. Service Contract Administrative Services Organization & Software – Lapeer & Sanilac
E. FY21 Contract Rate Increases & Language Changes

      1. Innovative Residential
      2. Blue Water Development Housing Residential
  1.  

X.      INFORMATIONAL ITEM

A. Finance:

      1. August Year-to-Date Funding Bucket Report & Financial Statement

B. Administrative Updates

      1. Board Policies for Review
      2. CMH Board By-Laws 

C. Program Operations Updates

      1. EOM/TOM
      2. ABA Program Updates
      3. Residential Update

D. Support Services

      1. Customer Satisfaction Survey
      2. Accessibility to Services Summary

E. Region 10 PIHP Update

XI.     DIRECTOR’S REPORT

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

      1. Weekly Update – Website Link

C. Privatization Testimony
D. COVID Updates
E. Staffing Report
F. Other

XII.   BOARD FORUM

A. Advisory Council Meeting Minutes – not complete

XIII.  ANY OTHER BUSINESS TO PROPERLY COME BEFORE THE BOARD

XIV.  ADJOURNMENT    

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