TUESDAY, February 14, 2023
SCCCMH Board Administration – Summit Room, 2nd Floor
3111 Electric Ave, Port Huron, MI 48060
I. CALL TO ORDER
II. CITIZENS WISHING TO ADDRESS THE BOARD
III. PROGRAM PRESENTATION – Employment, In-SHAPE, Galley & MRS
IV. AGENDA CHANGES
V. PRESENTATION OF PREVIOUS MEETING MINUTES
VI. PRESENTATION OF RECEIPTS/DISBURSEMENTS
VII. PRESENTATION OF BILLS TO BE PAID
VIII. ITEMS FOR ACTION
A. Annual Awards Committee Recommendations – Itinerary & Awards Recipients
B. Finance Committee Proposal
C. SCCCMH Board Policies for Approval
D. Protocall Contract
E. Piece by Piece Autism Therapy
F. Capac Parking Lot
IX. INFORMATIONAL ITEMS
A. Finance
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- Funding Bucket Report
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B. Administrative Updates
C. Data / Contract Management
D. Program Operations Updates
E. Facilities Updates
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- Marine City Updates
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F. Community Education / Public Relations Reports
G. Region 10 Update:
X. CHIEF EXECUTIVE OFFICER’S REPORT
A. CMHA Updates – PAC Campaign
B. National Council Updates
C. Talk Space
D. FY24 Executive Budget
E. Other
XI. BOARD FORUM
A. Advisory Council Meeting
B. Upcoming Board Activities
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- Nominations Committee Appointments – March 2023
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XII. ANY OTHER BUSINESS TO PROPERLY COME BEFORE THE BOARD
XIII. ADJOURNMENT