November 26, 2024 at 11:00 AM - 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 Re Election - Lidwinner Machado
(Motion Required)
Speaker(s):
David Nevin
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Reading & Approval of UMHS October 29, 2024 Board Meeting Minutes
(Motion Required)
Speaker(s):
David Nevin
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Finance Committee Report
Speaker(s):
Cameron Anderson
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Reading & Approval of the UMHS Finance Committee November 19 2024, Meeting Minutes
(Motion Required)
Speaker(s):
Cameron Anderson
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FY2025 Budget to Actual Report - September 2024
(Motion Required)
Speaker(s):
Deniz Conger
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Statement of Activity (Profit & Loss) - September 2024
(Attachment Only) |
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Credit Card Expenditures - October 2024
(Attachment Only) |
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Business Items for Approval
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Blanc Firm Retainer Agreement
Speaker(s):
Deniz Conger
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Congressional District Spending Application
Speaker(s):
Deniz Conger
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Conflict of Interest Policy Update
(Motion Required)
Speaker(s):
Deniz Conger
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New Compensation Policy
(Motion Required)
Speaker(s):
Deniz Conger
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Martus Budgeting Software Purchase
(Motion Required)
Speaker(s):
Deniz Conger
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Salary Schedule Update - CASA Manager & Procurement & Accounts Payable Specialist
(Motion Required)
Speaker(s):
Deniz Conger
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Salary Schedule Update - Exempt Threshold Adjustments
(Motion Required)
Speaker(s):
Deniz Conger
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Old Business
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John Day Site Update
Speaker(s):
Suellen Whitlock
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Enterprise Site Update
Speaker(s):
Suellen Whitlock
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Executive Session
(Motion Required)
Speaker(s):
David Nevin
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Deniz Conger Contract Update
(Motion Required)
Speaker(s):
David Nevin
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UMHS Reports & Training
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Senior Leadership Team Report
Speaker(s):
Deniz Conger
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Head Start Data Dashboard & Documents
Speaker(s):
Suellen Whitlock
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Head Start Training Topic - Child Outcomes
Speaker(s):
Katherine Robinson
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Adjournment
Speaker(s):
David Nevin
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