TUESDAY, NOVEMBER 12, 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. CLOSED SESSION – UNION NEGOTIATIONS
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 Bucket Report
E. Board Policies
VI. ACTION ITEMS
A. Insulin Litigation
B. FY2025 Strategic Plan
VII. CHIEF EXECUTIVE OFFICER
A. Chief Executive Officer Report
B. Chief Executive Officer Annual Evaluation
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- CEO Evaluation Process
- CEO Self-Evaluation
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VIII. INFORMATIONAL ITEMS
A. Chief Financial Officer
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- Chief Financial Officer Report
- Community Foundation 3rd Report
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B. Chief Operating Officer
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- Chief Operating Officer Report
- FY2024 Annual Safety Report
- FY25 Corporate Compliance Goals & Program Plan
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C. Chief Clinical Officer
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- Chief Clinical Officer Report
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D. Program Operations
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- Adult Services Reports
- Children & Family Services Report
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E. Support Services Director
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- Support Services Director Report
- FY24 Customer Satisfaction Survey Summary
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F. Human Resources Director
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- Human Resources Director Report
- Employee / Community Relations & Training Department Report
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G. Information Technology / Security Director
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- Information Technology / Security Director Report
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H. Region 10 PIHP
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- Board Meeting Minutes
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IX. BOARD FORUM
A. Advisory Council Meeting Minutes
X. ANY OTHER BUSINESS TO PROPERLY COME BEFORE THE BOARD
XI. ADJOURNMENT