July 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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Reading & Approval of UMHS May 28, 2024 Board Meeting Minutes
(Motion Required)
Speaker(s):
David Nevin
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Reading & Approval of UMHS June 25, 2024 Board Meeting Minutes
(Motion Required)
Speaker(s):
David Nevin
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Old Business
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Teacher Waiver: Heather Marlowe
(Motion Required)
Speaker(s):
Suellen Whitlock
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New Salary Range: Executive Director
(Motion Required)
Speaker(s):
Deniz Conger
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UMHS Reports & Training
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Senior Leadership Team Report
Speaker(s):
Deniz Conger
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Head Start Data Dashboard
Speaker(s):
Suellen Whitlock
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Head Start Notice of Grant Awards
Speaker(s):
Suellen Whitlock
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Executive Session
(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 June 18, 2024 Meeting Minutes
(Motion Required)
Speaker(s):
Cameron Anderson
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Reading & Approval of the UMHS Finance Committee July 23, 2024 Meeting Minutes
(Motion Required)
Speaker(s):
Cameron Anderson
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Finance Reports
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Statement of Cash Flow - June 2024
Speaker(s):
Casey Hinkley
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Statement of Activity (Profit & Loss) - May 2024
Speaker(s):
Casey Hinkley
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FY2024 Budget to Actual Report - April 2024
(Motion Required)
Speaker(s):
Casey Hinkley
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FY2024 Budget to Actual Report - May 2024
(Motion Required)
Speaker(s):
Casey Hinkley
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Statement of Financial Position (Balance Sheet) - May 2024
Speaker(s):
Casey Hinkley
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Expenses of Over $4K - June 2024
Speaker(s):
Casey Hinkley
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Credit Card Expenditures - June 2024
Speaker(s):
Casey Hinkley
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New Business
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New Employee Handbook
(Motion Required)
Speaker(s):
Deniz Conger
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Incentive Compensation Policy Update
(Motion Required)
Speaker(s):
Deniz Conger
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New Promotion - Senior Director of Head Start, Early Childhood Services and Special Initiatives
(Motion Required)
Speaker(s):
Deniz Conger
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Pay Equity Adjustment - Assistant Director of Head Start and Early Childhood Services
(Motion Required)
Speaker(s):
Deniz Conger
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New Position - Administrative and Program Support Specialist
(Motion Required)
Speaker(s):
Deniz Conger
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Retirement Plan Consolidation
(Motion Required)
Speaker(s):
Deniz Conger
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Position Adjustment - Community Engagement Coordinator
Speaker(s):
Deniz Conger
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Title Change - Fund Accounting Specialist
Speaker(s):
Deniz Conger
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Adjournment
Speaker(s):
David Nevin
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