TUESDAY, February 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.    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

      1. Funding Bucket Report

B. Administrative Updates

      1. SCCCMH Board Policies for Review

C. Data / Contract Management
D. Program Operations Updates

      1. Employee of the Month & Team of the Month
      2. Other

E. Facilities Updates

      1. Marine City Updates

F. Community Education / Public Relations Reports
G. Region 10 Update:

      1. Region 10 Board Meeting

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

      1. Nominations Committee Appointments – March 2023

XII.  ANY OTHER BUSINESS TO PROPERLY COME BEFORE THE BOARD
XIII. ADJOURNMENT