TUESDAY, February 13, 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. PROGRAM PRESENTATION – Dr. Moore
IV. AGENDA CHANGES
V. CONSENT AGENDA

A. Presentation of Previous Meeting Minutes
B. Monthly Bank Reconciliation
C. Presentation of Bills to be Paid
D. Funding Source Report
E. SCCCMH Board Policies for Approval

VI. ACTION ITEMS

A. Creative Empowerment Opportunities Contract

VII. INFORMATIONAL ITEMS

A. Finance Updates

      1. Chief Financial Officer Report

B. Administrative Updates

      1. Chief Operating Officer Report

C. Program Operations

      1. Program Director Report
      2. Other

D. Support Services Updates

      1. Support Services Director Report
      2. Eleos Updates

E. Human Resources

      1. Human Resources Director Report
      2. Employee / Community Relations & Training Department Report
      3. Employee & Team of the Month

F. Facilities / IT Updates

      1. Facilities / Information Technology Director Report

G. Office of Recipient Rights

      1. Rights Champion Newsletter

H. Region 10 PIHP

      1. Board Meeting Minutes

VIII. Chief Executive Officer

A. CEO Activity Report
B. CMHA
C. Other

IX. BOARD FORUM

A. Advisory Council Meeting Minutes

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