October 2, 2023 at 12:00 PM - UMHS Board of Directors Meeting
| Agenda |
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Call To Order
Speaker(s):
David Nevin
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Public Comment & Questions
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Board Member Resignation - Jim Schlenker
(Motion Required)
Speaker(s):
David Nevin
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Executive Session
(Motion Required)
Speaker(s):
David Nevin
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Management Consultant
Speaker(s):
David Nevin
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CEO Annual Performance Appraisal
Speaker(s):
David Nevin
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Reading & Approval of UMHS Special August 24 Board Meeting Minutes
(Motion Required)
Speaker(s):
David Nevin
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Reading & Approval of UMHS August 29, 2023 Board Meeting Minutes
(Motion Required)
Speaker(s):
David Nevin
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Reading & Approval of UMHS Special September 7, 2023 Board Meeting Minutes
(Motion Required)
Speaker(s):
David Nevin
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Reading & Approval of UMHS Special September 22, 2023 Board Meeting Minutes
(Motion Required)
Speaker(s):
David Nevin
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Fiscal Reports
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Expenses of Over $4K - August 2023
Speaker(s):
Ryan Smith
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Credit Card Expenditures - August 2023
(Motion Required)
Speaker(s):
Ryan Smith
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UMHS Budget to Actual - August 2023 Final
(Motion Required)
Speaker(s):
Ryan Smith
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Old Business
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Board Retreat - December 12, 2023
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Board Meeting Calendar 2023/2024
Speaker(s):
David Nevin
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Audit Resolution Letter 2021-2022
Speaker(s):
Aaron Treadwell
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Head Start Underenrollment Plan Update
Speaker(s):
Suellen Whitlock
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New Business
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UMHS Board Bylaw Update
(Motion Required)
Speaker(s):
Lourdes Reyna
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Women Infant & Children (WIC) Budget Consolidation
Speaker(s):
Ryan Smith
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Head Start Change in Scope
(Motion Required)
Speaker(s):
Suellen Whitlock
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Reports
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Chief Executive Officer Report
Speaker(s):
Aaron Treadwell
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Chief Operations Officer Report
Speaker(s):
Dan Daltoso
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Human Resources Director Report
Speaker(s):
Nisha Quick
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Head Start Director Report & Data Dashboard
Speaker(s):
Suellen Whitlock
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Family & Community Engagement Director Report
Speaker(s):
Sheila Neal
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Adjournment
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Regional Correspondence
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Publicity Tracker
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