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

E. Administrative Operations Updates:

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

F. Region 10 PIHP Update:

1. 1. 1. Board Meeting Minutes

XI.    DIRECTOR’S REPORT

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

1. 1. 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