TUESDAY, AUGUST 13, 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. AGENDA CHANGES
IV. CONSENT AGENDA

A. Presentation of Previous Meeting Minutes
B. Monthly Bank Reconciliation
C. Presentation of Bills to be Paid
D. Funding Bucket Report

V. ACTION ITEMS

A. SCCCMH Board Meeting Time
B. FY24 Staff Retention Payment

VI. CHIEF EXECUTIVE OFFICER

A. Chief Executive Officer Report

VII. INFORMATIONAL ITEMS

A. Chief Financial Officer Report

1. FY24 Projection of Funding Bucket Report
2. SCCCMH Community Foundation Report

B. Chief Operating Officer Report
C. Chief Clinical Officer Report
D. Program Operations Reports

1. Adult Services
2. Children & Family Services

E. Support Services Director Report
F. Human Resources Director Report

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

G. Information Technology / Security Director Report
H. Region 10 PIHP

1. Board Meeting Minutes

VIII. BOARD FORUM

A. Advisory Council Minutes

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