TUESDAY, December 12, 2023
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. AGENDA CHANGES
IV. CONSENT AGENDA

A. Presentation of Previous Meeting Minutes
B. Presentation of Receipts/Disbursements & Electronic Transfers
C. Presentation of Bills to be Paid
D. Board Policies for Approval

V. CLOSED SESSION
VI. ITEMS FOR ACTION

A. Personnel Committee Report: Chief Executive Officer Evaluation
B. Contract Amendment, Debra Johnson, CEO
C. MEND Contract
D. Board Calendar for FY2024
E. SCCCMH Strategic Plan
F. Office of Recipient Rights Annual Report

VII. INFORMATIONAL ITEMS

A. Office of Recipient Rights

      1. Recipient Rights Advisory Committee Meeting Agenda
      2. Aggregate Data Report

B. Program Operations

      1. Other

C. Administrative

      1. Board Policies for Review

D. Data / Contract Management

      1. FY 2023 Quality Improvement Plan Annual Report
      2. FY 2024 Quality Improvement Program/Plan
      3. FY 2023 Program Performance Indicator Table Summary
      4. FY 2023 Annual Program Performance Indicator Summary
      5. Post-Discharge Survey Annual Report

E. Community Relations

      1. Community Relations Report

F. Training Department

      1. Training Department Report

G. Human Resources

      1. Employee & Team of the Month

H. Region 10 PIHP

      1. Board Meeting Minutes

VIII. CEO

A. CEO Activity Report
B. CMHA
C. Other

IX. BOARD FORUM

A. Advisory Council Meeting Minutes
B. ShareFile

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