TUESDAY, SEPTEMBER 10, 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. PROGRAM PRESENTATION: EARLY CHILDHOOD COURT
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. Board Policies for Approval

VI. ACTION ITEMS

A. FY2025 Budget
B. IMPACT Contract
C. Innovative Contract
D. RSA Contract
E. Blue Water Area Transit Contract
F. Eleos Contract Amendment – Outreach
G. BWDH Contract

VII. CHIEF EXECUTIVE OFFICER

A. Chief Executive Officer Report

VIII. INFORMATIONAL ITEMS

A. Chief Financial Officer Report
B. Office of Recipient Rights Report

      1. RRAC August Agenda
      2. Semi Annual Report Summary
      3. Aggregate Report Summary

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

      1. Adult Services
      2. Children & Family Services

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

      1. Employee / Community Relations & Training Department Report

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

      1. Board Meeting Minutes

IX. BOARD FORUM

A. Advisory Council Minutes

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