TUESDAY, DECEMBER 10, 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 – Information Technology
IV. AGENDA CHANGES
V. CLOSED SESSION – Union Negotiations, Personnel

VI. CONSENT AGENDA

A. Presentation of Previous Meeting Minutes
B. Monthly Bank Reconciliation
C. Presentation of Bills to be Paid
D. Funding Bucket Report

VII. ACTION ITEMS

A. Personnel Committee Report: Chief Executive Officer Evaluation
B. Contract Amendment, Debra Johnson, CEO
C. Board Calendar for 2025
D. Vintage Specialized Services LLC
E. Revised Budget
F. Office of Recipient Rights Annual Report

VIII. CHIEF EXECUTIVE OFFICER

A. Chief Executive Officer Report

IX. INFORMATIONAL ITEMS

A. Office of Recipient Rights

      1. Office of Recipient Rights Board Report
      2. Recipient Rights Advisory Committee Meeting Agenda
      3. Aggregate Data Report

B. Chief Financial Officer

      1.  Chief Financial Officer Report

C. Chief Operating Officer

      1. Chief Operating Officer Report

D. Chief Clinical Officer

      1. Chief Clinical Officer Report

E. Program Operations

      1. Adult Services Reports
      2. Children & Family Services Report

F. Support Services Director

      1. Support Services Director Report
      2. FY2024 Post-Discharge Annual Report
      3. FY25 Quality Improvement Program Plan
      4. FY24 Quality Improvement Plan Annual Report
      5. FY24 Program Performance Indicator Table Summary

G. Human Resources Director

      1. Human Resources Director Report
      2. Employee / Community Relations & Training Department Report

H. Information Technology / Security Director

      1. Information Technology / Security Director Report

I. Region 10 PIHP

      1. Board Meeting Minutes

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