BOARD OF DIRECTORS MEETING

TUESDAY, March 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.    SPECIAL PRESENTATION – Alan Bolter, Community Mental Health Association of Michigan
IV.    AGENDA CHANGES
V.     PRESENTATION OF PREVIOUS MEETING MINUTES
VI.    PRESENTATION OF RECEIPTS/DISBURSEMENTS & ELECTRONIC TRANSFERS
VII.   PRESENTATION OF BILLS TO BE PAID
VIII.  ITEMS FOR ACTION

A. Alexander AFC Contract

IX.    INFORMATIONAL ITEMS

A. Funding Bucket Report
B. Program Operations:

      1. Program Updates
      2. Pen Pals with a Purpose 

C. Administrative Services Update

      1. Dr. Sial

D. Region 10 PIHP Update
E. Annual Awards Committee Report

X.     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

XI.    BOARD FORUM

A. Advisory Council Meeting Minutes
B. Nominations Committee Appointments

XII.   ANY OTHER BUSINESS TO PROPERLY COME BEFORE THE BOARD

XIII.  ADJOURNMENT

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