BOARD OF DIRECTORS MEETING

TUESDAY, FEBRUARY 2, 2021
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 NOVEMBER RECEIPTS/DISBURSEMENTS & ELECTRONIC TRANSFERS
VI.    PRESENTATION OF BILLS TO BE PAID
VII.   ITEMS FOR ACTION

A. Parking Lot
B. Region 10 PIHP / St. Clair CMHA FY21 Contract for Medicaid Services

VIII.  INFORMATIONAL ITEMS

A. Funding Bucket Report
B. Program Operations:

      1. EOM/TOM
      2. Program Updates

C. Administrative Operations Support
D. 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. COVID Updates
D. Other Updates

X.     BOARD FORUM

A. Advisory Council Meeting Minutes
B. Nominations Committee Appointments

XI.    ANY OTHER BUSINESS TO PROPERLY COME BEFORE THE BOARD

XII.   ADJOURNMENT

Need Help Now?