TUESDAY, JANUARY 14, 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 Bucket Report
E. Board Policies for Approval

V. ACTION ITEMS

A. Union Contracts
B. Mental Health Support Van

VI. CHIEF EXECUTIVE OFFICER

A. Chief Executive Officer Report
B. Employee / Community Relations & Training Department Report

VII. INFORMATIONAL ITEMS

A. Chief Financial Officer

      1. Chief Financial Officer Report

B. Chief Operating Officer

      1. Chief Operating Officer Report

C. Chief Clinical Officer

      1. Chief Clinical Officer Report

D. Program Operations

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

E. Support Services Director

      1. Support Services Director Report

F. Human Resources Director

      1. Human Resources Director Report

G. Information Technology / Security Director

      1. Information Technology / Security Director Report

H. Region 10 PIHP

      1. Board Meeting Minutes

VIII. BOARD FORUM
IX. ANY OTHER BUSINESS TO PROPERLY COME BEFORE THE BOARD
X. ADJOURNMENT