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
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:
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- Team and Employee of the Month
- Block Grant Requests
- CMH Employee Update
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E. Administrative Operations Updates:
F. Region 10 PIHP Update:
XI. DIRECTOR’S REPORT
A. Community Education / Public Relations Report & Upcoming Trainings
B. Community Mental Health Association Business:
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