TUESDAY, December 6, 2022
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. 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
F. FY2022 Retirement Contribution
G. FY22 Office of Recipient Rights Annual Report
VIII. INFORMATIONAL ITEMS
A. Finance
B. Administrative Updates
C. Data / Contract Management
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- QIC Annual Plan for FY23
- QIC FY22 Summary
- FY23 Strategic Plan
- FY22 Post Discharge Summary
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D. Program Operations Updates
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- Employee of the Month & Team of the Month
- LGBTQ Support Group
- Talk Space
- Other
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E. Information Technology / Facilities
F. Office of Recipient Rights
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- Recipient Rights Advisory Committee Agenda
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G. Community Education / Public Relations Reports
H. Region 10 Update:
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- Region 10 Board Meeting
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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