February 20, 2024 at 12:00 PM - UMHS Joint Board of Directors Meeting
| Minutes |
|---|
|
Call To Order
Speaker(s):
David Nevin
|
|
Public Comment & Questions
|
|
Policy Council Book of the Month
"Goodnight Moon" by Margaret Wise Brown
Speaker(s):
Suellen Whitlock
|
|
Fiscal Reports
|
|
Expenses of Over $4K - January 2024
Speaker(s):
Casey Hinkley
|
|
Credit Card Expenditures - January 2024
(Motion Required)
Speaker(s):
Casey Hinkley
|
|
UMHS Budget to Actual Final - December 2023
(Motion Required)
Speaker(s):
Casey Hinkley
|
|
UMHS Budget to Actual Preliminary - January 2024
Speaker(s):
Casey Hinkley
|
|
Joint Action Items
|
|
UMHS 2023 Self-Assessment
(Motion Required)
Speaker(s):
Deniz Conger
|
|
UMHS 2022-2023 Community Assessment
(Motion Required)
Speaker(s):
Deniz Conger
|
|
UMHS 2024-2025 Eligibility, Recruitment, Selection, Enrollment and Attendance (ERSEA) Criteria for Selection
(Motion Required)
Speaker(s):
Deniz Conger
|
|
UMHS 2024-2025 Cost Allocation Plan
(Motion Required)
Speaker(s):
Deniz Conger
|
|
UMHS Head Start/Early Head Start Grant Budget
(Motion Required)
Speaker(s):
Deniz Conger
|
|
UMHS Head Start/Early Head Start Grant Proposal
(Motion Required)
Speaker(s):
Deniz Conger
|
|
New Business
|
|
Teacher Waiver - Sara Rameriz
(Motion Required)
Speaker(s):
Suellen Whitlock
|
|
Agency Reports Not Presented
|
|
Interim Executive Director Report
|
|
Operations Director Report
|
|
Head Start Director Report
|
|
Family & Community Engagement Director Report
|
|
Adjournment
Speaker(s):
David Nevin
|