TUESDAY, NOVEMBER 2, 2021
SCCCMH Board Administration – Summit Room, 2nd Floor
3111 Electric Ave, Port Huron, MI 48060
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:
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- Collective Bargaining Agreement – Local 3385 – 2022 – 2024
- CMH Board By-Laws
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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
B. Program Operations Updates
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- Vine Street Home Updates
- Contract Agencies
- Adolescent SUD Program
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C. Support Services
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:
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