TUESDAY, January 9, 2024
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. 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

      1. Amendment #1 to the Substance Use Disorder Services – Treatment Contract FY2024

VI. INFORMATIONAL ITEMS

A. Finance Updates
B. Administrative Updates
C. Program Operations

      1. Program Director Report
      2. Other

D. Support Services Updates

      1. MEND Update
      2. Eleos Update

E. Human Resources

      1. Community Relations & Training Department Report
      2. Employee & Team of the Month

F. Office of Recipient Rights

      1. Rights Champion Newsletter

G. Facilities / IT Updates
H. Region 10 PIHP

      1. Board Meeting Minutes

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