April 30, 2024 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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Eligibility, Recruitment, Selection, Enrollment and Attendance (ERSEA) Training
Speaker(s):
Jessi Mills
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Executive Session
(Motion Required)
Speaker(s):
David Nevin
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Executive Director Recruitment Proposal
Speaker(s):
Deniz Conger
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UMHS Board Executive Officer Elections
Speaker(s):
David Nevin
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Executive Officer Election - President
(Motion Required)
Speaker(s):
David Nevin
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Executive Officer Election - Vice President
(Motion Required)
Speaker(s):
David Nevin
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Executive Officer Election - Secretary
(Motion Required)
Speaker(s):
David Nevin
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Executive Officer Election - Treasurer
(Motion Required)
Speaker(s):
David Nevin
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Reading & Approval of UMHS March 26, 2024 Board Meeting Minutes
(Motion Required)
Speaker(s):
David Nevin
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Finance Committee Report
Speaker(s):
Cameron Anderson
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Reading & Approval of the UMHS Finance Committee April 25, 2024 Meeting Minutes
(Motion Required)
Speaker(s):
Cameron Anderson
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Fiscal Reports
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Cash Flow Statement - March 2024
Speaker(s):
Casey Hinkley
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Profit & Loss Statement - February 2024
Speaker(s):
Casey Hinkley
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UMHS FY2024 Operating Budget to Actual - February 2024
(Motion Required)
Speaker(s):
Casey Hinkley
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Balance Sheet - March 2024
Speaker(s):
Casey Hinkley
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Expenses of Over $4K - March 2024
Speaker(s):
Casey Hinkley
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Credit Card Expenditures - March 2024
(Motion Required)
Speaker(s):
Casey Hinkley
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New Business
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Giving Board Discussion
Speaker(s):
Deniz Conger
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Banner Bank Credit Card Administrator Update
(Motion Required)
Speaker(s):
Deniz Conger
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2024-2025 Governance Meeting Schedule
Speaker(s):
David Nevin
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Reports
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Interim Executive Director Report
Speaker(s):
Deniz Conger
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Operations Director Report
Speaker(s):
Dan Daltoso
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Head Start Director Report & Data Dashboard
Speaker(s):
Suellen Whitlock
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Family & Community Engagement Director Report
Speaker(s):
Sheila Neal
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Adjournment
Speaker(s):
David Nevin
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