9:00 am           Roll Call

                        Minutes

• Approval of October Meeting Minutes*

                        Financial Reports- Ricki

• Vendor reports for August*

Public Comment

Approval of the Agenda*

Report of the SCCBI Manager- Ricki

• Vendor Updates
• AMHI Additional MHFBG Funds update
• Contract Updates
• Clubhouse Conference

Committee Reports- Amy

• RMT
• SET
• Integrated Services
• Children’s Cabinet

Executive Committee-

• Summary of November 2 Meeting-Suzi

Approval of Committee Reports*

Agenda Items-

• Elections
• FMAP Draft Contract*
• Zoom Accounts follow up- Jamie and Ricki*
• Psych Formula*
• Discussion: Supervisor Attendance at JPB
  • What are the expectations of Supervisors in terms of attendance and participation?
• By Laws
• Approval for Retreat- January 11 at Interpretive Center in St. Peter
• SAMHSA Meeting
• Mobile Vision- enhancing the service across the region

Other Items

                        Adjourn         

*Document Packet Available Upon Request