TUESDAY, MAY 14, 2024
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. CORPORATE COMPLIANCE PRESENTATION
IV. AGENDA CHANGES
V. CONSENT AGENDA

A. Presentation of Previous Meeting Minutes
B. Monthly Bank Reconciliation
C. Presentation of Bills to be Paid
D. Funding Source Report
E. Board Policies for Approval

VI. ACTION ITEMS

A. HealthCall of Detroit dba HealthCall Contract
B. Life Skills Supported Employment Contract
C. Community Enterprises Supported Employment

VII. INFORMATIONAL ITEMS

A. Finance Updates

      1. Chief Financial Officer Report

B. Administrative Updates

      1. Chief Operating Officer Report

C. Program Operations

      1. Program Director Report

D. Support Services Updates

      1. Support Services Director Report

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

VIII. CHIEF EXECUTIVE OFFICER

A. Chief Executive Officer Report
B. CMHA
C. Other

IX. BOARD FORUM

A. Advisory Council

X. ANY OTHER BUSINESS TO PROPERLY COME BEFORE THE BOARD
XI. ADJOURNMENT