TUESDAY, DECEMBER 7, 2021
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. 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:
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- Sept 2021 YTD Interim Funding Bucket Report
- Community Foundation Fund Statement
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C. Administrative Updates:
D. Program Operations Updates:
E. Support Services/Contract Management:
IX. DIRECTOR’S REPORT
A. Community Education / Public Relations Reports & Upcoming Trainings
B. Community Mental Health Association Business:
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- Weekly Update – Website Link
- 2022 CMHA Calendar
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X. BOARD FORUM
A. Advisory Council Meeting Minutes
XI. ANY OTHER BUSINESS TO PROPERLY COME BEFORE THE BOARD
XII. ADJOURNMENT