TUESDAY, JUNE 4, 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. RPC PRESENTATION
IV. AGENDA CHANGES
V. CONSENT AGENDA

A. Presentation of Previous Meeting Minutes
B. Presentation of April Public Hearing Minutes
C. Monthly Bank Reconciliation
D. Presentation of Bills to be Paid
E. Funding Source Report

VI. ACTION ITEMS

A. ELEOS Contract

VII. INFORMATIONAL ITEMS

A. Office of Recipient Rights Report

      1. Recipient Rights Advisory Committee Agenda
      2. Recipient Rights Aggregate Data Report
      3. Recipient Rights Parent Guardian Monitoring Program Report

B. Chief Financial Officer Report
C. Chief Operating Officer Report
D. Chief Clinical Officer Report
E. Support Services Director Report

      1. Accessibility to Services Summary

F.  Human Resources Director Report

      1. Employee / Community Relations & Training Department Report
      2. Employee & Team of the Month

G. Facilities / IT Director Report
H. Region 10 PIHP

  1. Board Meeting Minutes

VIII. CHIEF EXECUTIVE OFFICER

A. Chief Executive Officer Report
B. CMHA
C. Waskul Settlement Agreement
D. Other

IX. BOARD FORUM

A. Advisory Council

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