TUESDAY, October 4, 2022
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.    PROGRAM PRESENTATION – ACT
V.     PRESENTATION OF PREVIOUS MEETING MINUTES
VI.    PRESENTATION OF RECEIPTS/DISBURSEMENTS & ELECTRONIC TRANSFERS
VII.   PRESENTATION OF BILLS TO BE PAID
VIII.  ITEMS FOR ACTION

A. Administrative

      1. Board Policies for Approval

B. FY 23 GF Grant Contract
C. Contract Management

      1. Residential Contracts

a. Blue Water Developmental Housing – Residential Contract
b. IMPACT – Residential Contract
c. Innovative Housing – Residential Contract

2. Supported Living Arrangement Contracts

a. Blue Water Developmental Housing – SLA Contract
b. IMPACT – SLA Contract

3. After Hours Crisis Line

a. After Hours Crisis RFP
b. BHR Contract

D. Region 10 SUD Services Treatment Contract

IX.    INFORMATIONAL ITEMS

A. Finance:

      1. August YTD FBR

B. Administrative Updates

      1. Board Policies for Review
      2. SCCCMH Board By-Laws

C. Program Operations Updates

      1. Employee of the Month & Team of the Month
      2. Jail Update
      3. Group Home Update
      4. Intake Process

D. Region 10 Update:

      1. Region 10 Board Meeting

X.     DIRECTOR’S REPORT

A. Community Education / Public Relations Reports
B. CMHA Updates & Link
C. Facilities Updates

      1. Marine City
      2. Port Huron
      3. Capac

D. 2022 David LaLumia Outstanding Professional Service Award
E. Other

XI.    BOARD FORUM

A. Advisory Council Meeting
B. Board Schedule 2023 Discussion

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