November 28, 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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                                        Executive Session 
                    (Motion Required) Executive Session is pursuant to ORS 192.660 Paragraph 2. 
        Speaker(s): 
David Nevin     
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                                        Management Consultant Agreement & Status                 
                    
        Speaker(s): 
David Nevin     
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                                        Agency Complaint                 
                    
        Speaker(s): 
David Nevin     
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                                        Management Consultant Agreement & Status 
                    (Motion Required) 
        Speaker(s): 
David Nevin     
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                                        Reading & Approval of UMHS October 2023 Board Meeting Minutes 
                    (Motion Required) 
        Speaker(s): 
David Nevin     
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                                        Fiscal Reports                 
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                                        Expenses of Over $4K - October 2023                 
                    
        Speaker(s): 
Ryan Smith     
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                                        Credit Card Expenditures - October 2023 
                    (Motion Required) 
        Speaker(s): 
Ryan Smith     
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                                        UMHS Budget to Actual Report - October 2023 
                    (Motion Required) 
        Speaker(s): 
Ryan Smith     
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                                        Administrative Costs By Grant                 
                    
        Speaker(s): 
Ryan Smith     
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                                        New Business                 
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                                        Banner Bank Signature Card Updates 
                    (Motion Required) 
        Speaker(s): 
Ryan Smith     
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                                        Blue Can Bags                 
                    
        Speaker(s): 
Suellen Whitlock     
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                                        Self-Assessment SWOT                 
                    
        Speaker(s): 
Suellen Whitlock     
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                                        Teacher Waiver Makayla Harrison 
                    (Motion Required) 
        Speaker(s): 
Suellen Whitlock     
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                                        Reports                 
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                                        Interim Executive Officer Report                 
                    
        Speaker(s): 
Deniz Conger     
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                                        Family & Community Engagement Director Report                 
                    
        Speaker(s): 
Sheila Neal     
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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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                                        Head Start Child Outcomes                 
                    
        Speaker(s): 
Ozzley Jex & Katherine Robinson     
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                                        Chief Operations Officer Report                 
                    
        Speaker(s): 
Dan Daltoso     
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                                        Adjournment                 
                    
        Speaker(s): 
David Nevin     
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                                        Regional Correspondence                 
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                                        Publicity Tracker                 
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