TUESDAY, January 10, 2023
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. PROGRAM PRESENTATION – Court Hospital Liaison and Placement & Support Intensity Scale
IV. AGENDA CHANGES
V. PRESENTATION OF PREVIOUS MEETING MINUTES
VI. PRESENTATION OF RECEIPTS/DISBURSEMENTS
VII. PRESENTATION OF BILLS TO BE PAID
VIII. INFORMATIONAL ITEMS
A. Finance
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- Funding Bucket Report
a. October 2022
b. November 2022 - Finance Committee Proposal
- Funding Bucket Report
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B. Administrative Updates
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- Marine City Update
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C. Data / Contract Management
D. Program Operations Updates
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- Employee of the Month & Team of the Month
- Topics / Programs for 2023
- CLS Providers
- Other
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E. Community Education / Public Relations Reports
F. Region 10 Update:
IX. CHIEF EXECUTIVE OFFICER’S REPORT
A. CMHA Updates – Did You Know?
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- General Election Winners
- CMHA Winter Conference
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B. National Council
C. SCCCMH Board Member Appointment
D. Annual Meeting – May 5, 2023
E. Other
X. BOARD FORUM
A. Advisory Council Meeting
B. Upcoming Board Activities
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- Nominations Committee Appointments – March 2023
- Election of Officers – April 2023
- Board Committees – April 2023
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XI. ANY OTHER BUSINESS TO PROPERLY COME BEFORE THE BOARD
XII. ADJOURNMENT