TUESDAY, OCTOBER 6, 2020
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 – September 1, 2020
V. PRESENTATION OF AUGUST RECEIPTS/DISBURSEMENTS & ELECTRONIC TRANSFERS
VI. PRESENTATION OF BILLS TO BE PAID
VII. ITEMS FOR ACTION
A. Contracts:
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- Administrative Services Organization and Software Service Contract
a. Sanilac County CMH
b. Lapeer County CMH - Life Skills – CLS
- Community Enterprises of St. Clair County – CLS
- Community Enterprises – Contract Amendment 3
- Blue Water Developmental Housing – Residential Services
- Blue Water Developmental Housing – SLA
- Innovative Housing – Residential Services
- Administrative Services Organization and Software Service Contract
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VIII. INFORMATIONAL ITEM
A. Finance:
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- August Year-to-Date Funding Bucket Report & Financial Statement
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B. Administrative Services:
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- Policy Review Process
- Board By-Laws
- Organizational Structure Update
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C. Support Services:
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- Policies out for Review
a. CMH Board Member Per Diem & Travel Reimbursement Policy
- Policies out for Review
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D. Program Operations Update:
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- EOM/TOM
- Services Update: Update on services being provided by CMH and contract agencies
- Blood Draws- Through CCBHC funds CMH now has a phlebotomist on site
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E. Region 10 PIHP Update:
IX. DIRECTOR’S REPORT
A. Community Education / Public Relations & Upcoming Trainings
B. Community Diversity Committee
C. Community Perception Survey
D. NAMI Letter
E. Peer Support Letter
F. Community Mental Health Association Business:
G. MDHHS Budget Summary FY2021
H. MDHHS System Transition Update
X. BOARD FORUM
A. Advisory Council Meeting Minutes
XI. ANY OTHER BUSINESS TO PROPERLY COME BEFORE THE BOARD
XII. ADJOURNMENT