BOARD OF DIRECTORS MEETING

TUESDAY, NOVEMBER 4, 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
V.     PRESENTATION OF SEPTEMBER RECEIPTS/DISBURSEMENTS & ELECTRONIC TRANSFERS
VI.    PRESENTATION OF BILLS TO BE PAID
VII.   ITEMS FOR ACTION

A. CMH Board By-Laws
B. Contract Renewals – Revised:

      1. Blue Water Developmental Housing – Residential
      2. Blue Water Developmental Housing – Supported Living Arrangement
      3. Innovative Housing
      4. Community Enterprises
      5. Life Skills

VIII.  INFORMATIONAL ITEMS

A. Administrative Services:

      1. Corporate Compliance Annual Report FY 20
      2. Corporate Compliance Plan FY21

B. Contract Management

      1. Contract Monitoring Aggregate Report – FY20

C. FY 20 Agency Goals Year-End Report
D. Executive Director Evaluation
E. Program Operations:

      1. TOM/EOM

F. Region 10 PIHP Update:

      1. Board Meeting Minutes

IX.   DIRECTOR’S REPORT

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

      1. Weekly Update

X.    BOARD FORUM

A. Advisory Council Meeting Minutes

XI.   ANY OTHER BUSINESS TO PROPERLY COME BEFORE THE BOARD

XII.  ADJOURNMENT

Need Help Now?