BOARD OF DIRECTORS MEETING

TUESDAY, SEPTEMBER 1, 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.    AGENDA CHANGES
VI.    PRESENTATION OF PREVIOUS MEETING MINUTES – AUGUST 4, 2020
VII.   PRESENTATION OF JULY RECEIPTS/DISBURSEMENTS & ELECTRONIC TRANSFERS
VIII.  PRESENTATION OF BILLS TO BE PAID
IX.    ITEMS FOR ACTION

A. Contract Amendments:

      1. Innovative Residential Services
      2. Innovative – Lincoln
      3. Community Enterprises
      4. Life Skills Center

B. Network Stability Strategy
C. Purchase Request Policy Revisions
D. FY2020 Staff Wage Adjustment
E. FY2021 Original Budget

X.    INFORMATIONAL ITEM

A. Finance:

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

B. Administrative Services
C. Human Resources Updates
D. Support Services:

      1. Policies out for Review
      2. Customer Satisfaction Report
      3. Accessibility Report

E. Program Operations Update:

      1. Restructure of Services
      2. Service Delivery Concerns
      3. Galley Redesign

F. RRAC Update

G. CCBHC Update

H. 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
      2. CMHAM Pack Campaign
      3. Crains Tradition of Excellence

XII.  BOARD FORUM

A. Advisory Council Meeting Minutes

XIII.  ANY OTHER BUSINESS TO PROPERLY COME BEFORE THE BOARD
XIV.  ADJOURNMENT

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