BOARD OF DIRECTORS

TUESDAY, August 3, 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.    SPECIAL PRESENTATION: UHY, LLC – Paul Bailey

A. Financial Audit, Compliance and Single Audit Reports

IV.     CLOSED SESSION
V.      AGENDA CHANGES
VI.    PRESENTATION OF PREVIOUS MEETING MINUTES
VII.   PRESENTATION OF RECEIPTS/DISBURSEMENTS & ELECTRONIC TRANSFERS
VIII.  PRESENTATION OF BILLS TO BE PAID
IX.     ITEMS FOR ACTION

A. SCCCMH Board Policies

X.     INFORMATIONAL ITEMS

A. Finance:

      1. Funding Bucket Report and Financial Statement

B. Administrative Operations Update:

      1. SCCCMH Board Policies for Review

C. Program Operations Update:

      1. EOM/TOM

D. Contract Management

      1. RFP School for Success

E. Region 10 Update:

      1. Region 10 Board Meeting

XI.    DIRECTOR’S REPORT

A. Community Education / Public Relations Reports
B. Community Mental Health Association Business – Weekly Update – website link
C. COVID-19 Updates
D. Advocacy Efforts against Privatization
E. Parking Lot Update
F.  Best Companies Group, Best Places to Work Survey – Executive Summary 
G. Other

XII.   BOARD FORUM

A. Advisory Council Meeting – No minutes available

XIII.  ANY OTHER BUSINESS TO PROPERLY COME BEFORE THE BOARD

XIV.  ADJOURNMENT

Need Help Now?