TUESDAY, January 9, 2024
SCCCMH Board Administration – Summit Room, 2nd Floor
3111 Electric Ave, Port Huron, MI 48060
I. CALL TO ORDER
II. CITIZENS WISHING TO ADDRESS THE BOARD
III. AGENDA CHANGES
IV. CONSENT AGENDA
A. Presentation of Previous Meeting Minutes
B. Monthly Bank Reconciliation
C. Presentation of Bills to be Paid
D. Revised Board Calendar
E. Funding Source Report
V. ACTION ITEMS
A. Comprehensive Specialty Services Network Contract FY2024 (the Medicaid Contract)
B. Substance Use Disorder Services – Treatment Contract FY2024
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- Amendment #1 to the Substance Use Disorder Services – Treatment Contract FY2024
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VI. INFORMATIONAL ITEMS
A. Finance Updates
B. Administrative Updates
C. Program Operations
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- Program Director Report
- Other
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D. Support Services Updates
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- MEND Update
- Eleos Update
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E. Human Resources
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- Community Relations & Training Department Report
- Employee & Team of the Month
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F. Office of Recipient Rights
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- Rights Champion Newsletter
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G. Facilities / IT Updates
H. Region 10 PIHP
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- Board Meeting Minutes
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VII. Chief Executive Officer
A. CEO Activity Report
B. CMHA
C. Other
VIII. BOARD FORUM
A. Advisory Council Meeting Minutes
IX. ANY OTHER BUSINESS TO PROPERLY COME BEFORE THE BOARD
X. ADJOURNMENT