TUESDAY, November 14, 2023
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. Presentation of Receipts/Disbursements & Electronic Transfers
C. Presentation of Bills to be Paid
D. Funding Source Report

V. ITEMS FOR ACTION

A. Touchstone Galley Contract
B. Financial Audit RFP Results Memo

VI. INFORMATIONAL ITEMS

A. Finance

    1. Community Foundation Third Qtr. Memo and Statement

B. Program Operations

      1. Employee & Team of the Month
      2. Galley Update
      3. Community Enterprises Update
      4. Children’s Update
      5. Other

C. Administrative

      1. Corporate Compliance Annual Report FY23
      2. Corporate Compliance Annual Plan FY24

D. Data / Contract Management

      1. Contract Monitoring Aggregate Report for Board

E. Community Relations

      1. Mission, Vision, Values Graphic

F. Office of Recipient Rights

      1. Rights Champion Newsletter

G. Training Department
H. CEO Annual Evaluation Process
I. Region 10 PIHP

      1. Board Meeting Minutes

VII. CEO REPORT

A. CMHA
B. SCCCMH Strategic Plan
C. MI Legislature Concludes Their Fall Legislative Activity
D. Other

VIII. BOARD FORUM

A. Advisory Council Meeting Minutes

IX. ANY OTHER BUSINESS TO PROPERLY COME BEFORE THE BOARD

X. ADJOURNMENT