BOARD OF DIRECTORS MEETING

TUESDAY, MAY 4, 2021
SCCCMH Board Administration – Summit Room, 2nd Floor
3111 Electric Ave, Port Huron, MI 48060

ACRONYMS & ABBREVIATIONS

I.      CALL TO ORDER
II.     CITIZENS WISHING TO ADDRESS THE BOARD
III.    PROGRAM PRESENTATION – Case Management, CIS and Residential II
IV.    AGENDA CHANGES
V.     PRESENTATION OF PREVIOUS MEETING MINUTES

A. Public Hearing Meeting Minutes & Regular Board Meeting Minutes – April 6, 2021

VI.    PRESENTATION OF RECEIPTS/DISBURSEMENTS & ELECTRONIC TRANSFERS
VII.   PRESENTATION OF BILLS TO BE PAID
VIII.  INFORMATIONAL ITEMS

A. Finance:

      1. Funding Bucket Report and Financial Statement
      2. Executive Summary of the FY20 FSR and EQI reporting

B. Parking Lot Update
C. Program Operations Update

      1. Group Home Updates
      2. Program Updates
      3. CMH Staff update

D. Administrative Operations
E. Support Services
F. Region 10 Update:

      1. Region 10 Board Meeting

IX.    DIRECTOR’S REPORT

A. Community Education / Public Relations Reports

      1. May is Mental Health Month
      2. Annual Awards

B. Community Mental Health Association Business:

      1. Weekly Update
      2. Current Advocacy Efforts

C. COVID-19 Updates

X.     BOARD FORUM
XI.    ANY OTHER BUSINESS TO PROPERLY COME BEFORE THE BOARD
XII.   ADJOURNMENT

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