BOARD OF DIRECTORS MEETING

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:

      1. FY 20 Summary Report
      2. FY 21 Plan / Program

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:

      1. Recipient Rights Advisory Committee Agenda
      2. Office of Recipient Rights Annual Report

D. Program Operations:

      1. Service Plans
      2. Residential Updates
      3. EOM/TOM

E. Administrative Operations Support

      1. Policy / Procedure Process Update

F. Administrative Services

      1. Psychiatric Services Update
      2. Employee Daily Screening Process

G. Region 10 PIHP Update:

      1. Board Meeting Minutes

IX.    DIRECTOR’S REPORT

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

      1. Weekly Update

C. Community Perception Survey

X.     BOARD FORUM

A. Advisory Council Meeting Minutes

XI.    ANY OTHER BUSINESS TO PROPERLY COME BEFORE THE BOARD

XII.   ADJOURNMENT

 

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