November 29, 2022 at 12:00 PM - UMHS Board of Directors Meeting
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Call To Order
Speaker(s):
Neely McKay
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Board Member Re-Appointment - Lidwinner Machado (Motion Required)
Speaker(s):
Neely McKay
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Board Member Resignation - Sara Hayes (Motion Required)
Speaker(s):
Neely McKay
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Reading & Approval of UMHS October 2022 Board Meeting Minutes (Motion Required)
Speaker(s):
Neely McKay
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WIPFLI Fiscal Audit (2021-2022) Entrance
Melanie Ott
Speaker(s):
Aaron Treadwell
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Head Start ERSEA Training (Eligibility, Recruitment, Selection, Enrollment, Attendance)
Head Start Performance Standard
Speaker(s):
Suellen Whitlock
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Fiscal Reports
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Expenses of Over $4K - October 2022
Speaker(s):
Aaron Treadwell
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Credit Card Expenditures - October 2022 (Motion Required)
Speaker(s):
Aaron Treadwell
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UMHS Profit & Loss Report - September 2022 Final (Motion Required)
Speaker(s):
Aaron Treadwell
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Old Business
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Salary Schedule Update - Fiscal Specialist (Motion Required)
Speaker(s):
Aaron Treadwell
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May 31, 2022 Financial Reports Follow Up
Speaker(s):
Aaron Treadwell
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Strategic Plan Updates
Speaker(s):
Aaron Treadwell
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New Business
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Annual Conflict of Interest Statement
Speaker(s):
Judie Smith
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Chief Fiscal Officer Hire (Motion Required)
Speaker(s):
Aaron Treadwell
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Board Treasurer Appointment (ex-officio) (Motion Required)
Speaker(s):
Neely McKay
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Annual Board Training Scheduling
Speaker(s):
Aaron Treadwell
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Agency Reports
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Chief Executive Officer Report
Speaker(s):
Aaron Treadwell
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Head Start/Early Head Start Director Report
Speaker(s):
Suellen Whitlock
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Head Start Fall Enrollment Child Outcomes
Head Start Performance Standard
Speaker(s):
Suellen Whitlock
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Family Support Director Report
Speaker(s):
Sheila Neal
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Public Comment & Questions
Speaker(s):
Neely McKay
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Executive Session
Executive Session is pursuant to ORS 192.660 Paragraph 2(f).
Speaker(s):
Neely McKay
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CEO Annual Evaluation
Speaker(s):
Neely McKay
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CEO Salary Schedule (Motion Required)
Speaker(s):
Neely McKay
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Adjournment
Speaker(s):
Neely McKay
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Additional Reports & Information
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Chief Operations Officer Report
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