TUESDAY, MARCH 12, 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. Funding Source Report
E. Board Policies for Approval

V. ACTION ITEMS

A. Trustee & Alternative Trustee for the West Michigan Health Insurance Pool
B. CEO Job Description
C. Health Source Saginaw
D. BlueMind Therapy ABA

VI. 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. Downriver Programming
      3. Other

D. Support Services Updates

      1. Support Services Director Report
      2. FY24 Prescriber Satisfaction Summary Report
      3. Provider Satisfaction Survey Annual Summary

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. Office of Recipient Rights Report
      2. Recipient Rights Advisory Committee Agenda
      3. Recipient Rights Aggregate Data Report FY24, Quarter 1
      4. Rights Champion Award Recipients

H. Region 10 PIHP

      1. Board Meeting Minutes

VII. Chief Executive Officer

A. CEO Activity Report
B. CMHA

      1. CMHA Summer Conference Conflict – June

C. Other

VIII. BOARD FORUM

A. Advisory Council Meeting Minutes
B. CMH Board Election of Officers Process
C. April Committee Appointments
D. Nominations Committee Appointments

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