TUESDAY, APRIL 9, 2024
SCCCMH Board Administration – Summit Room, 2nd Floor
3111 Electric Ave, Port Huron, MI 48060

ACRONYMS & ABBREVIATIONS

PUBLIC HEARING – 5:00 PM MDHHS ANNUAL SUBMISSION REQUIREMENTS

I. CALL TO ORDER
II. CITIZENS WISHING TO ADDRESS THE BOARD
III. PROGRAM PRESENTATION – FY2023 4th Quarter Michigan Mission-Based Performance Indicator Report with Lauren Campbell, Quality Manager, R10
IV. CLOSED SESSION
V. ELECTION OF OFFICERS
VI. AGENDA CHANGES
VII. CONSENT AGENDA

A. Presentation of Previous Meeting Minutes
B. Monthly Bank Reconciliation
C. Presentation of Bills to be Paid
D. CMH Board Calendar – Revised June 2024
E. Funding Source Report

VIII. ACTION ITEMS

A. SCCCMH Board Member Committee Appointments
B. Annual Submission

IX. INFORMATIONAL ITEMS

A. Finance Updates

      1. Chief Financial Officer Report
      2. RPC Communication

B. Administrative Updates

      1. Chief Operating Officer Report

C. Program Operations

      1. Program Director Report

D. Support Services Updates

      1. Support Services Director Report
      2. CARF Work Plans

E. Human Resources

      1. Human Resources Director Report
      2. Employee / Community Relations & Training Department Report
      3. Employee & Team of the Month

F. Facilities / IT Updates

      1. Facilities / Information Technology Director Report

G. Region 10 PIHP

      1. Board Meeting Minutes

X. CHIEF EXECUTIVE OFFICER

A. Chief Executive Officer Report
B. Strategic Plan Quarterly Update
C. CMHA
D. Other

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