BOARD OF DIRECTORS

TUESDAY, September 7, 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 – Assertive Community Treatment Team Program Presentation / Evaluation
IV.   CLOSED SESSION
V.    AGENDA CHANGES
VI.   PRESENTATION OF PREVIOUS MEETING MINUTES – AUGUST 3, 2021
VII.  PRESENTATION OF JULY RECEIPTS/DISBURSEMENTS & ELECTRONIC TRANSFERS
VIII. PRESENTATION OF BILLS TO BE PAID
IX.   ITEMS FOR ACTION

A. Wage Adjustment
B. FY22 Budget

X.    INFORMATIONAL ITEM

A. RRAC Update

      1. RRAC Agenda
      2. Review of Funding FY2022

B. Finance:

      1. July Year-to-Date Funding Bucket Report & Financial Statement
      2. Audit Services Update
      3. Community Foundation Report

C. Program Operations Update:

      1. Mobile Crisis Unit Evaluation
      2. EOM/TOM
      3. Program Reporting – Bright Futures, Community Enterprises, Community Integration Services

D. Region 10 PIHP Update

XI.  DIRECTOR’S REPORT

A. Community Education / Public Relations & Upcoming Trainings
B. Community Mental Health Association Business:

      1. Weekly Update – Website Link

C. COVID Updates
D. Other

XII.  BOARD FORUM

A. Advisory Council Meeting Minutes

XIII.  ANY OTHER BUSINESS TO PROPERLY COME BEFORE THE BOARD

XIV.  ADJOURNMENT

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