BOARD OF DIRECTORS MEETING

TUESDAY, APRIL 6, 2021
SCCCMH Board Administration – Summit Room, 2nd Floor
3111 Electric Ave, Port Huron, MI 48060

PUBLIC HEARING – 6:00 PM ~ MDHHS ANNUAL SUBMISSION REQUIREMENTS

ACRONYMS & ABBREVIATIONS
BRIEFING NOTES

I.       CALL TO ORDER
II.      CITIZENS WISHING TO ADDRESS THE BOARD
III.     PROGRAM PRESENTATIONS – Veterans Services
IV.     ELECTION OF OFFICERS
V.      AGENDA CHANGES
VI.    PRESENTATION OF PREVIOUS MEETING MINUTES
VII.   PRESENTATION OF FEBRUARY RECEIPTS/DISBURSEMENTS & ELECTRONIC TRANSFERS
VIII.  PRESENTATION OF BILLS TO BE PAID
IX.    ITEMS FOR ACTION

A. MDHHS Annual Submission Requirements
B. Amended Budget – FY21
C. Bond Payment Approval – Building Funds Reserve
D. Contract Management

      1. Innovative Residential Contract Amendment
      2. ResCare Premier Specialized Foster Care
      3. Comfort Care Companion

E. Appointments to Board Committees
F. Mission, Vision & Values Statement
G. Code of Ethics
H. Board Policies for Approval

X.     INFORMATIONAL ITEM

A. Recipient Rights Advisory Committee Meeting
B. February Year-to-Date Funding Bucket Report & Financial Statement
C. Agency Written CARF Board Statements
D. Program Operations Update:

      1. Team and Employee of the Month
      2. Block Grant Requests
      3. CMH Employee Update

E. Administrative Operations Updates:

      1. Board Policies for Review
      2. Open Meetings Act Update

F. Region 10 PIHP Update:

      1. Board Meeting Minutes

XI.    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

XII.   BOARD FORUM

A. Advisory Council Meeting Minutes

XIII.  ANY OTHER BUSINESS TO PROPERLY COME BEFORE THE BOARD

XIV.  ADJOURNMENT

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