BOARD OF DIRECTORS MEETING

TUESDAY, DECEMBER 7, 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.     AGENDA CHANGES
IV.     PRESENTATION OF PREVIOUS MEETING MINUTES – November 2, 2021
V.      PRESENTATION OF OCTOBER RECEIPTS/DISBURSEMENTS & ELECTRONIC TRANSFERS
VI.    PRESENTATION OF BILLS TO BE PAID
VII.   ITEMS FOR ACTION

A. 2022 St. Clair County CMH Board Calendar
B. Board Policies for Approval
C. Personnel Committee Report / Executive Director Contract – 2022-2024
D. Marine City Building
E. FY 2021 Office of Recipient Rights Annual Report     

VIII.  INFORMATIONAL ITEMS

A. Recipient Rights Advisory Committee Meeting
B. Finance:

      1. Sept 2021 YTD Interim Funding Bucket Report
      2. Community Foundation Fund Statement                     

C. Administrative Updates:

      1. Board Policies for Review

D. Program Operations Updates:

      1. EOM / TOM – August

E. Support Services/Contract Management:

      1. FY 21 Quality Improvement Plan Annual Report
      2. FY 22 Quality Improvement Program/Plan

F. Region 10 PIHP Update            

IX.    DIRECTOR’S REPORT

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

      1. Weekly Update – Website Link
      2. 2022 CMHA Calendar

X.     BOARD FORUM

A. Advisory Council Meeting Minutes

XI.    ANY OTHER BUSINESS TO PROPERLY COME BEFORE THE BOARD

XII.   ADJOURNMENT

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