TUESDAY, AUGUST 4, 2020
SCCCMH Board Administration – Summit Room, 2nd Floor
3111 Electric Ave, Port Huron, MI 48060
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:
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- June Year-to-Date Funding Bucket Report & Financial Statement
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B. Administrative Services:
C. Program Operations Update:
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- TOM/EOM
- Staffing/Workloads and Covid-19
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D. CCBHC Update
E. Region 10 PIHP Update
XI. DIRECTOR’S REPORT
A. Community Education / Public Relations & Upcoming Trainings
B. Community Mental Health Association Business:
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- Weekly Update – Website Link
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XII. BOARD FORUM
A. Advisory Council Meeting Minutes
XIII. ANY OTHER BUSINESS TO PROPERLY COME BEFORE THE BOARD
XIV. ADJOURNMENT