BOARD OF DIRECTORS MEETING

TUESDAY, AUGUST 4, 2020
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.    CLOSED SESSION: To Review Pending Litigation with Legal Counsel
IV.    SPECIAL PRESENTATION: UHY, LLC – Paul Bailey

A. Financial Audit, Compliance and Single Audit Reports

V.     AGENDA CHANGES
VI.    PRESENTATION OF PREVIOUS MEETING MINUTES – July 7, 2020
VII.   PRESENTATION OF JUNE RECEIPTS/DISBURSEMENTS & ELECTRONIC TRANSFERS – June 2020
VIII.  PRESENTATION OF BILLS TO BE PAID
IX.    ITEMS FOR ACTION

A. Construction Contractor Award
B. MDHHS FY 2021 Allocation for Community Mental Health Services Programs – 2021
C. Spectrum Contract

X. INFORMATIONAL ITEM

A. Finance:

      1. June Year-to-Date Funding Bucket Report & Financial Statement

B. Administrative Services:

      1. CMH Board Policy: SCCCMHA Board Member Meeting Attendance
      2. MDHHS Audit

C. Program Operations Update:

      1. TOM/EOM
      2. Staffing/Workloads and Covid-19

D. CCBHC Update
E. Region 10 PIHP Update

      1.   Region 10 Board Meeting

XI.   DIRECTOR’S REPORT

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

      1. Weekly Update – Website Link

XII.   BOARD FORUM

A. Advisory Council Meeting Minutes

XIII.  ANY OTHER BUSINESS TO PROPERLY COME BEFORE THE BOARD

XIV.  ADJOURNMENT

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