June 29, 2023 at 12:00 PM - UMHS Board of Directors Meeting
| Minutes |
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Call To Order
Speaker(s):
David Nevin
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Public Comment & Questions
Speaker(s):
David Nevin
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Board Member Resignation - Paula Hall
(Motion Required)
Speaker(s):
David Nevin
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Board Member Resignation - Neely McKay
(Motion Required)
Speaker(s):
David Nevin
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Board Executive Officer Election - President
(Motion Required)
Speaker(s):
David Nevin
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Board Executive Officer Election - Vice President
Speaker(s):
David Nevin
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Reading & Approval of UMHS March 2023 Board Meeting Minutes
(Motion Required) |
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Reading, Amendment & Approval of UMHS April 2023 Board Meeting Minutes
(Motion Required) |
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Action Items
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Court Appointed Special Advocates (CASA) Equity Statement
(Motion Required)
Speaker(s):
Sheila Neal
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Continuation Budget Revision (2022-2023 Fiscal Year)
(Motion Required)
Speaker(s):
Suellen Whitlock
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WIC Biennial Review
(Motion Required)
Speaker(s):
Sheila Neal
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Circle of Parents Application
(Motion Required)
Speaker(s):
Sheila Neal
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Property Management Section (Fiscal Policy) Update
(Motion Required)
Speaker(s):
Aaron Treadwell
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New Active Supervision (Head Start) Policy & Procedure
(Motion Required)
Speaker(s):
Suellen Whitlock
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Update Classroom Management & Social Emotional Guidance Policy & Procedure
(Motion Required)
Speaker(s):
Suellen Whitlock
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Fiscal Reports
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Expenses of Over $4K - March, April & May 2023
Speaker(s):
Aaron Treadwell
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Credit Card Expenditures - March, April & May 2023
(Motion Required)
Speaker(s):
Aaron Treadwell
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UMHS Financial Statement - March 2023
(Motion Required)
Speaker(s):
Aaron Treadwell
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UMHS Financial Statement - April 2023
(Motion Required)
Speaker(s):
Aaron Treadwell
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UMHS Financial Statement - May (draft) 2023
(Motion Required)
Speaker(s):
Aaron Treadwell
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Executive Session
(Motion Required) |
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Letter of Complaint
Speaker(s):
Jeremy Gierke
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Staff Survey
Speaker(s):
Jeremy Gierke
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CEO Separation Policy
(Motion Required) |
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Adjournment
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Information Items
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Head Start Underenrollment Plan Update
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Public Comment Policy Discussion/First Reading
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Agency Reports Not Presented
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Chief Executive Officer Report
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Chief Operations Officer Report
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Head Start Director Report
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Data Dashboard
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Family & Community Engagement Director Report
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