TUESDAY, January 10, 2023
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 – 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

      1. Funding Bucket Report
        a. October 2022
        b. November 2022
      2. Finance Committee Proposal

B. Administrative Updates

      1. Marine City Update

C. Data / Contract Management

      1. FY 2022, SCCCMH Program Performance Indictor Table Summary
      2. FY 2022, SCCCMH Annual Program Performance Indictor Summary

D. Program Operations Updates

      1. Employee of the Month & Team of the Month
      2. Topics / Programs for 2023
      3. CLS Providers
      4. Other

E. Community Education / Public Relations Reports

F. Region 10 Update:

      1. Region 10 Board Meeting & 2023 Board Calendar

IX.    CHIEF EXECUTIVE OFFICER’S REPORT

A. CMHA Updates – Did You Know?

      1. General Election Winners
      2. CMHA Winter Conference

B. National Council

        1. Key Priorities EOY Spending Package

C. SCCCMH Board Member Appointment
D. Annual Meeting – May 5, 2023
E. Other

X.     BOARD FORUM

A. Advisory Council Meeting
B. Upcoming Board Activities

      1. Nominations Committee Appointments – March 2023
      2. Election of Officers – April 2023
      3. Board Committees – April 2023

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