TUESDAY, November 1, 2022
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 – CCBHC
V.     PRESENTATION OF PREVIOUS MEETING MINUTES
VI.    PRESENTATION OF RECEIPTS/DISBURSEMENTS
VII.   PRESENTATION OF BILLS TO BE PAID

A. September 2022
B. October 2022

VIII.    ITEMS FOR ACTION

A. SCCCMH Board By-Laws
B. BWDH FY22 SLA Network Provider Stability funding request

IX.     INFORMATIONAL ITEMS

A. Finance:

B. Administrative Updates

      1. Corporate Compliance Annual Report FY22
      2. Corporate Compliance Plan FY23

C. Data / Contract Management

      1. Customer Satisfaction Survey
      2. FY22 Accessibility Summary Report
      3. FY22 Contract Monitoring audits

D. Program Operations Updates

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

E. Region 10 Update:

      1. Region 10 Board Meeting

X.    CHIEF EXECUTIVE OFFICER’S REPORT

A. Community Education / Public Relations Reports
B. CMHA Updates & Link
C. CEO Updates

XI.    BOARD FORUM

A. Advisory Council Meeting
B. Board Schedule 2023 Discussion
C. CEO Evaluation

XII.   ANY OTHER BUSINESS TO PROPERLY COME BEFORE THE BOARD

XIII.  ADJOURNMENT