TUESDAY, OCTOBER 5, 2021
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 – Capac
IV. CLOSED SESSION
V. AGENDA CHANGES
VI. PRESENTATION OF PREVIOUS MEETING MINUTES
A. September 7, 2021 – Regular Meeting
VII. PRESENTATION OF JULY RECEIPTS/DISBURSEMENTS & ELECTRONIC TRANSFERS
VIII. PRESENTATION OF BILLS TO BE PAID
IX. ITEMS FOR ACTION
A. Board Policies
B. Collective Bargaining Agreement – Chapter 20 – 2022 – 2024
C. FY22 General Fund Contract
D. Service Contract Administrative Services Organization & Software – Lapeer & Sanilac
E. FY21 Contract Rate Increases & Language Changes
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- Innovative Residential
- Blue Water Development Housing Residential
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X. INFORMATIONAL ITEM
A. Finance:
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- August Year-to-Date Funding Bucket Report & Financial Statement
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B. Administrative Updates
C. Program Operations Updates
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- EOM/TOM
- ABA Program Updates
- Residential Update
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D. Support Services
E. Region 10 PIHP Update
XI. DIRECTOR’S REPORT
A. Community Education / Public Relations & Upcoming Trainings
B. Community Mental Health Association Business:
C. Privatization Testimony
D. COVID Updates
E. Staffing Report
F. Other
XII. BOARD FORUM
A. Advisory Council Meeting Minutes – not complete
XIII. ANY OTHER BUSINESS TO PROPERLY COME BEFORE THE BOARD
XIV. ADJOURNMENT