BOARD OF DIRECTORS MEETING

TUESDAY, JULY 7, 2020
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.    AGENDA CHANGES
IV.    PRESENTATION OF PREVIOUS MEETING MINUTES

A. Regular Board Meeting Minutes June 2, 2020

V.     PRESENTATION OF RECEIPTS/DISBURSEMENTS & ELECTRONIC TRANSFERS

A. May 2020 Receipts/Disbursements & Electronic Transfers

VI.    PRESENTATION OF BILLS TO BE PAID
VII.   ITEMS FOR ACTION

A. Contract: Mercy Plus Health Care
B. Contract: Ascension Providence Rochester Hospital 

VIII.  INFORMATIONAL ITEMS

A. Recipient Rights Advisory Committee:

1. Recipient Rights Advisory Committee Agenda (6/16/20)
2. Office of Recipient Rights Semi Annual Report
3. Parent Guardian Monitoring Program Summary Report

B. Finance:

1. May 2020 Funding Bucket Report and Financial Statement
2. FY2019 Executive Summary

C. Program Operations Update:

1. EOM
2. Safe Start Up
3. Transportation Update
4. Liberty Home

D. Administrative Services:

1. COVID-19 Preparedness & Response Plan

E. Region 10 Board Meeting:

1. Region 10 Board Meeting

IX.    DIRECTOR’S REPORT

A. Community Education / Public Relations Reports
B. Recipient Rights Newsletter
C. Community Mental Health Association Business:

1. Weekly Update – website link

X.     BOARD FORUM

A. Advisory Council Meeting – Canceled

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

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