TUESDAY, December 6, 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.     PRESENTATION OF PREVIOUS MEETING MINUTES
V.      PRESENTATION OF RECEIPTS/DISBURSEMENTS
VI.    PRESENTATION OF BILLS TO BE PAID
VII.   ITEMS FOR ACTION

A. 2023 Board Calendar
B. Board Policies for Approval
C. Personnel Committee Report: Chief Executive Officer Evaluation
D. Contract Amendment, Debra Johnson, CEO
E. Contract Management

      1. Peak Autism Center – ABA Services Contract
      2. First Day Homecare, LLC – Professional Services Agreement

F.  FY2022 Retirement Contribution
G. FY22 Office of Recipient Rights Annual Report

VIII.  INFORMATIONAL ITEMS

A. Finance

      1. Community Foundation

B. Administrative Updates

      1. Board Policies for Review

C. Data / Contract Management

      1. QIC Annual Plan for FY23
      2. QIC FY22 Summary
      3. FY23 Strategic Plan
      4. FY22 Post Discharge Summary

D. Program Operations Updates

      1. Employee of the Month & Team of the Month
      2. LGBTQ Support Group
      3. Talk Space
      4. Other

E. Information Technology / Facilities

      1. Marine City Updates

F. Office of Recipient Rights

      1. Recipient Rights Advisory Committee Agenda

G. Community Education / Public Relations Reports

H. Region 10 Update:

      1. Region 10 Board Meeting

IX.    CHIEF EXECUTIVE OFFICER’S REPORT

A. CMHA Updates & Link
B. Update on State Legislative Leadership
C. Other

X.     BOARD FORUM

A. Advisory Council Meeting

XI.    ANY OTHER BUSINESS TO PROPERLY COME BEFORE THE BOARD

XII.  ADJOURNMENT