October 28, 2025 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 Reelection - Jeremy Gierke
(Motion Required)
Speaker(s):
David Nevin
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Executive Officer Election - President
(Motion Required)
Speaker(s):
David Nevin
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UMHS Reports & Training
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Senior Leadership Team Report
Speaker(s):
Matthew Solomon
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Reading & Approval of UMHS Board Meeting Minutes
July 15, 2025 August 19, 2025 August 28, 2025 (Motion Required)
Speaker(s):
David Nevin
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Executive Session
(Motion Required)
Speaker(s):
David Nevin
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Consultant Contracts
Speaker(s):
Matthew Solomon
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Human Resources Director
Speaker(s):
Matthew Solomon
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Finance Personnel Roles/Needs
Speaker(s):
Matthew Solomon
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CEO Six Month Performance Review
Speaker(s):
David Nevin
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Deniz Conger Departure Appreciation
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 Meeting Minutes
September 16, 2025 October 21, 2025 (Motion Required)
Speaker(s):
Cameron Anderson
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Finance Reports
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Statement of Activity (Profit & Loss) - June to September 2025
Speaker(s):
Cameron Anderson
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FY2025 Budget to Actual Report - June to September 2025
Speaker(s):
Cameron Anderson
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Statement of Financial Position (Balance Sheet) - June to September 2025
Speaker(s):
Cameron Anderson
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Statement of Cash Flow - June to September 2025
Speaker(s):
Cameron Anderson
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Expenses of Over $4K - July to September 2025
Speaker(s):
Cameron Anderson
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Credit Card Expenditures - July to September 2025
Speaker(s):
Cameron Anderson
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Divvy Card Expenditures - July to September 2025
Speaker(s):
Cameron Anderson
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Old Business
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Boardman Building Sale
(Motion Required)
Speaker(s):
Dan Daltoso
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IMESD IT Support Agreement
(Motion Required)
Speaker(s):
Dan Daltoso
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Facilities & Capital Projects Update
Speaker(s):
Deniz Conger
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New Business
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Job Descriptions
(Motion Required)
Speaker(s):
Rocio Fitzgerald
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Salary Schedule Update
(Motion Required)
Speaker(s):
Rocio Fitzgerald
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Policy Council Guidelines Update
(Motion Required)
Speaker(s):
Suellen Whitlock
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Empower Retirement Trustee Update
(Motion Required)
Speaker(s):
Rocio Fitzgerald
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Interim UMHS Mission Statement Update
(Motion Required)
Speaker(s):
Matthew Solomon
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Adjournment
Speaker(s):
David Nevin
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