October 25, 2022 at 12:00 PM - UMHS Board of Directors Meeting
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Call To Order
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New Board Member Appointment
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Cameron Anderson
Speaker(s):
Neely McKay
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Reading & Approval of UMHS September Board Meeting Minutes
Speaker(s):
Neely McKay
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Fiscal Reports
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Expenses of Over $4K - September 2022
Speaker(s):
Stephanie Delorme
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Credit Card Expenditures - September 2022
Speaker(s):
Stephanie Delorme
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UMHS Profit & Loss Report - August 2022 Final
Speaker(s):
Stephanie Delorme
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Old Business
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2022 Retirement Plan Audit
Speaker(s):
Aaron Treadwell
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December Board Retreat
Speaker(s):
Aaron Treadwell
Description:
Pendleton House B&B
8:00 - 12:00pm Paul Casey Strategic Plan Updates |
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New Business
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NEW Whistleblower Policy
Speaker(s):
Nisha Quick
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NEW Telecommuting/Hybrid Policy
Speaker(s):
Nisha Quick
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Retirement Plan Updates
Speaker(s):
Aaron Treadwell
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Reports
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Chief Executive Officer Report
Speaker(s):
Aaron Treadwell
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Agency Oversight Report
Speaker(s):
Judie Smith
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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/Early Head Start Director Report
Speaker(s):
Suellen Whitlock
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Head Start Data Dashboard
Speaker(s):
Suellen Whitlock
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Executive Session
Speaker(s):
Neely McKay
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CEO Annual Performance Appraisal
Speaker(s):
Neely McKay
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CEO Salary Schedule Update
Speaker(s):
Neely McKay
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NEW Severance Pay Policy
Speaker(s):
Aaron Treadwell
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Banner Bank Account Authorization
Speaker(s):
Aaron Treadwell
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Public Comment & Questions
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Adjournment
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Regional Correspondence
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