BOARD OF DIRECTORS

TUESDAY, JUNE 1, 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.     PROGRAM PRESENTATION – OBRA & MENTAL HEALTH COURT
IV.     AGENDA CHANGES
V.      PRESENTATION OF PREVIOUS MEETING MINUTES

A. Regular Board Meeting Minutes

VI.    PRESENTATION OF RECEIPTS/DISBURSEMENTS & ELECTRONIC TRANSFERS

A. May 2021 Receipts/Disbursements & Electronic Transfers

VII.   PRESENTATION OF BILLS TO BE PAID
VIII.  ITEMS FOR ACTION

A. Board Policies for Approval
B. Board Resolution 21-01: Oppose Shirkey and Whiteford Proposals

IX.    INFORMATIONAL ITEMS

A. Finance:

      1. April 2021 Funding Bucket Report and Financial Statement
      2. Community Foundation Fund Statement

B. Program Operations Update:

      1. EOM/TOM
      2. Recovery Court
      3. CIS Program
      4. Recruiting Efforts

C. Administrative Services

      1. Human Resources Department Update
      2. Board Policies for Review
      3. NorServ Update

D. Contract Management

      1. RFP – School for Success Services

E. Region 10 Update:

      1. Region 10 Board Meeting

X.     DIRECTOR’S REPORT

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

      1. Weekly Update – website link

C. COVID-19 Updates
D. Modern Health Care – Best Places to Work
E. Section 298 Advocacy Efforts
F. Other

XI.    BOARD FORUM

A. Advisory Council Meeting – No Minutes

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

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