BOARD OF DIRECTORS MEETING

TUESDAY, JUNE 2, 2020
SCCCMH Board Administration – Summit Room, 2nd Floor
3111 Electric Ave, Port Huron, MI 48060

ACRONYMS & ABBREVIATIONS
BRIEFING NOTES

I.       CALL TO ORDER
II.      CITIZENS WISHING TO ADDRESS THE BOARD
III.     AGENDA CHANGES
IV.     PRESENTATION OF PREVIOUS MEETING MINUTES

A.   Regular Board Meeting Minutes May 5, 2020

V.      PRESENTATION OF RECEIPTS/DISBURSEMENTS & ELECTRONIC TRANSFERS

A.   April 2020 Receipts/Disbursements & Electronic Transfers

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

A.  FY20 Revised Budget

B.  Residential Contract Amendments (DCW Wage Increase):

      1. Blue Water Developmental Housing
      2. Innovative Housing Development Corporation
      3. IMPACT

VIII.  INFORMATIONAL ITEMS

A.   Finance:

      1. April 2020 Funding Bucket Report and Financial Statement
      2. Community Foundation Fund Activity

B.   Program Operations Update:

      1. EOM/TOM
      2. Program Resumption Plans/Lifesize Services
      3. CISM Pandemic Team
      4. Informational Videos

C.   Support Services
D.   Administrative Services

      1. Voluntary Temporary Layoffs

E.   Region 10 Update:

      1. Region 10 Board Meeting May 8, 2020

IX.    DIRECTOR’S REPORT

A.   Community Education / Public Relations Reports – May 2020
B.   Community Mental Health Association Business:

      1. Weekly Update – website link

C.   COVID-19 Updates
D.   Accurate Picture Campaign – Tradition of Excellence
E.   New Human Resources Director

X.     BOARD FORUM

A.   Advisory Council Meeting – Canceled

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

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