TUESDAY, DECEMBER 1, 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. St. Clair CMH Board 2021 Meeting Calendar
B. FY 21 Agency Goals
C. Quality Improvement Committee:
D. Personnel Committee Report: Executive Director Evaluation
VIII. INFORMATIONAL ITEMS
A. Funding Bucket Report – September FY 20 Interim
B. Board Member Roster 2021
C. Recipient Rights Advisory Committee:
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- Recipient Rights Advisory Committee Agenda
- Office of Recipient Rights Annual Report
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D. Program Operations:
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- Service Plans
- Residential Updates
- EOM/TOM
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E. Administrative Operations Support
F. Administrative Services
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- Psychiatric Services Update
- Employee Daily Screening Process
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G. Region 10 PIHP Update:
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- Board Meeting Minutes
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IX. DIRECTOR’S REPORT
A. Community Education / Public Relations Report & Upcoming Trainings
B. Community Mental Health Association Business:
C. Community Perception Survey
X. BOARD FORUM
A. Advisory Council Meeting Minutes
XI. ANY OTHER BUSINESS TO PROPERLY COME BEFORE THE BOARD
XII. ADJOURNMENT