TUESDAY, JULY 9, 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. PRSENTATION – PHPD EMBEDDED CLINICIAN
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 Bucket Report
E. St Clair County CMH Board Policies

VI. ACTION ITEMS

A. Marine City King Road Parking Lot

VII. CHIEF EXECUTIVE OFFICER REPORT

A. CFAP Opposition Resolution
B. Strategic Plan Progress Q3
C. Declaration Opposing the Waskul Settlement Revised
D. Other

VIII. INFORMATIONAL ITEMS

A. Chief Financial Officer Report

      1. State Budget
      2. CMHA FY25 Conference Report

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

      1. Performance Indicator Follow Up

E. Human Resources Director Report

      1. CMHA 2023 Salary Survey Final
      2. Employee / Community Relations & Training Department Report
      3. Employee & Team of the Month

F. IT Director / Security Report
G. Region 10 PIHP

      1. Board Meeting Minutes

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