TUESDAY, December 12, 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. AGENDA CHANGES
IV. CONSENT AGENDA
A. Presentation of Previous Meeting Minutes
B. Presentation of Receipts/Disbursements & Electronic Transfers
C. Presentation of Bills to be Paid
D. Board Policies for Approval
V. CLOSED SESSION
VI. ITEMS FOR ACTION
A. Personnel Committee Report: Chief Executive Officer Evaluation
B. Contract Amendment, Debra Johnson, CEO
C. MEND Contract
D. Board Calendar for FY2024
E. SCCCMH Strategic Plan
F. Office of Recipient Rights Annual Report
VII. INFORMATIONAL ITEMS
A. Office of Recipient Rights
B. Program Operations
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- Other
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C. Administrative
D. Data / Contract Management
E. Community Relations
F. Training Department
G. Human Resources
H. Region 10 PIHP
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- Board Meeting Minutes
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VIII. CEO
A. CEO Activity Report
B. CMHA
C. Other
IX. BOARD FORUM
A. Advisory Council Meeting Minutes
B. ShareFile
X. ANY OTHER BUSINESS TO PROPERLY COME BEFORE THE BOARD
XI. ADJOURNMENT