TUESDAY, MAY 9, 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
IV.    ELECTION OF OFFICERS
V.     AGENDA CHANGES
VI.    PRESENTATION OF PREVIOUS MEETING MINUTES

A. SCCCMH Board Meeting Minutes 3/14/2023
B. SCCCMH Board Meeting Minutes 4/11/2023

VII.   PRESENTATION OF RECEIPTS/DISBURSEMENTS & ELECTRONIC TRANSFERS

A. Receipts and Disbursements 4/2023
B. Receipts and Disbursements 5/2023

VIII.  PRESENTATION OF BILLS TO BE PAID

A. March 2023
B. April 2023

IX.    ITEMS FOR ACTION

A. Appointments to Board Committees
B. Board Policies for Approval
C. Staff Retention Payment
D. Amendment to CEO Employment Contract
E. Safehaus, Inc.  Service Contract
F. SCCCMH Mission, Vision & Values
G. SCCCMH Code of Ethics

X.     INFORMATIONAL ITEM

A. Finance Update

      1. Funding Bucket Report

B. Program Operations Update:

      1. Team and Employee of the Month
      2. Galley update
      3. Michigan Rd group home update
      4. Psychiatric Urgent Care and/or Crisis Stabilization Unit Discussion

C. Community Relations Update

      1. Community Relations Report

D. Region 10 PIHP Update:

      1. Board Meeting Minutes

E. Prescriber Satisfaction Summary Report

XI.    DIRECTOR’S REPORT

A. Community Mental Health Association

      1. CMHA Summer Conference

B. Board Development
C. Space Planning
D. Inaugural Dementia & Alzheimer’s Association Luncheon
E. Other Updates

XII.   BOARD FORUM

A. Advisory Council Meeting Minutes

XIII.  ANY OTHER BUSINESS TO PROPERLY COME BEFORE THE BOARD

IVX. ADJOURNMENT