BOARD OF DIRECTORS MEETING

TUESDAY, NOVEMBER 2, 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.     CLOSED SESSION
IV.     AGENDA CHANGES
V.      PRESENTATION OF PREVIOUS MEETING MINUTES

A. October 5, 2021 – Regular Meeting

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

A. Administrative Services:

      1. Collective Bargaining Agreement – Local 3385 – 2022 – 2024
      2. CMH Board By-Laws

B. Contract Management

1. Rental Agreements

i. BWDH, Innovative, IMPACT

2. Contract Amendments:

a. Contract Rate Renewals FY2022

i. Innovative, BWDH Residential, BWDH SLA, IMPACT, Lifeskills (FY 22)

3. FY 2021-2022 Contract:

i. Community Enterprises – Increase

IX.    INFORMATIONAL ITEM

A. Administrative Updates

      1. Corporate Compliance Annual Report FY21
      2. Corporate Compliance Plan FY22

B. Program Operations Updates

      1. Vine Street Home Updates
      2. Contract Agencies
      3. Adolescent SUD Program

C. Support Services

      1. SCCCMH Contract Monitoring Aggregate Report

D. Region 10 PIHP Update
E. Executive Director Evaluation

X.     DIRECTOR’S REPORT

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

      1. Weekly Update – Website Link

C. Privatization Updates
D. COVID Updates
E. Other

XI.    BOARD FORUM

A. Advisory Council Meeting Minutes – November 17, 2021

XII.   ANY OTHER BUSINESS TO PROPERLY COME BEFORE THE BOARD

XIII.  ADJOURNMENT

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