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):
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- Blue Water Developmental Housing
- Innovative Housing Development Corporation
- IMPACT
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VIII. INFORMATIONAL ITEMS
A. Finance:
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- April 2020 Funding Bucket Report and Financial Statement
- Community Foundation Fund Activity
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B. Program Operations Update:
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- EOM/TOM
- Program Resumption Plans/Lifesize Services
- CISM Pandemic Team
- Informational Videos
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C. Support Services
D. Administrative Services
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- Voluntary Temporary Layoffs
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E. Region 10 Update:
IX. DIRECTOR’S REPORT
A. Community Education / Public Relations Reports – May 2020
B. Community Mental Health Association Business:
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