August 29, 2023 at 12:00 PM - UMHS Board of Directors Meeting
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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 - Jeremy Gierke
(Motion Required)
Speaker(s):
David Nevin
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Reading & Approval of UMHS June 29, 2023 Board Meeting Minutes
(Motion Required)
Speaker(s):
David Nevin
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Reading & Approval of UMHS July 25, 2023 Board Meeting Minutes
(Motion Required)
Speaker(s):
David Nevin
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Reading & Approval of UMHS Special July 28, 2023 Board Meeting Minutes
Speaker(s):
David Nevin
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Reading & Approval of UMHS Special August 24, 2023 Board Meeting Minutes
(Motion Required)
Speaker(s):
David Nevin
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Fiscal Reports
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Expenses of Over $4K - July 2023
Speaker(s):
Aaron Treadwell
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Credit Card Expenditures - July 2023
(Motion Required)
Speaker(s):
Aaron Treadwell
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UMHS Profit & Loss Report - July 2023
(Motion Required)
Speaker(s):
Aaron Treadwell
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Old Business
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New and Updated Head Start Policies
(Motion Required)
Speaker(s):
Suellen Whitlock
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Board All Staff Survey
Speaker(s):
David Nevin
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UMHS Public Comment & Question Policy
Speaker(s):
Aaron Treadwell
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Chief Executive Officer Evaluation Process
Speaker(s):
David Nevin
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Under Enrollment Plan Update
Speaker(s):
Suellen Whitlock
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New Business
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Employee Handbook Updates
(Motion Required)
Speaker(s):
Nisha Quick
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UMHS Policy Council Guidelines Update
(Motion Required)
Speaker(s):
Suellen Whitlock
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Oregon Prenatal to Kindergarten (OPK) Program Approval
(Motion Required)
Speaker(s):
Suellen Whitlock
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Teacher Waiver - Erika Wilson
(Motion Required)
Speaker(s):
Suellen Whitlock
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ARP Funds Budget Revision
(Motion Required)
Speaker(s):
Suellen Whitlock
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Parent Activity Fund Budget
Speaker(s):
Suellen Whitlock
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Reports
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Chief Executive Officer Report
Speaker(s):
Aaron Treadwell
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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 Director Report & Data Dashboard
Speaker(s):
Suellen Whitlock
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Family & Community Engagement Report
Speaker(s):
Sheila Neal
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Adjournment
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Publicity Tracker
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