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Meeting Agenda
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Call To Order
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Public Comment & Questions
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|
Reading & Approval of UMHS May Board Meeting Minutes
(Motion Required) |
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New Business
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Policy Council Reimagining
|
|
UMHS PC Guiding Principles Revision
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HR Generalist Job Description
(Motion Required) |
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FACE Restructure
(Motion Required) |
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OPK Repayment
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COLA/Salary Schedule
(Motion Required) |
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August Board and SLT Retreat Planning
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Finance Committee Report
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Reading & Approval of the UMHS Finance Committee June Meeting Minutes
(Motion Required) |
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Finance Reports
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FY 2027 Budget as of June 18
(Motion Required) |
|
Statement of Activity (Revenue & Expenses) - April
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FY2026 Budget to Actual Report - April
(Motion Required) |
|
Grant Actuals vs Budget April 2026
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|
Expenses of Over $4K - May
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Credit Card Expenditures - May
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Divvy Card Expenditures - May
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UMHS Reports & Documents
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|
Senior Leadership Team Report & Data Dashboard
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|
Governor's Roundtable Survey
|
|
Letter of Gratitude from Suellen
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Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 30, 2026 at 12:00 PM - UMHS Board of Directors Meeting | |
| Subject: |
Call To Order
|
|
| Speaker(s): |
Lourdes Reyna
|
|
| Subject: |
Public Comment & Questions
|
|
| Speaker(s): |
Lourdes Reyna
|
|
| Subject: |
Reading & Approval of UMHS May Board Meeting Minutes
(Motion Required) |
|
| Speaker(s): |
Lourdes Reyna
|
|
| Subject: |
New Business
|
|
| Subject: |
Policy Council Reimagining
|
|
| Speaker(s): |
Julie Waddell
|
|
| Subject: |
UMHS PC Guiding Principles Revision
|
|
| Speaker(s): |
Julie Waddell
|
|
| Subject: |
HR Generalist Job Description
(Motion Required) |
|
| Speaker(s): |
Rocio Fitzgerald
|
|
| Subject: |
FACE Restructure
(Motion Required) |
|
| Speaker(s): |
Bobbi Harrison
|
|
| Subject: |
OPK Repayment
|
|
| Speaker(s): |
Matthew Solomon
|
|
| Subject: |
COLA/Salary Schedule
(Motion Required) |
|
| Speaker(s): |
Rocio Fitzgerald
|
|
| Subject: |
August Board and SLT Retreat Planning
|
|
| Speaker(s): |
Matthew Solomon
|
|
| Subject: |
Finance Committee Report
|
|
| Speaker(s): |
Cameron Anderson
|
|
| Subject: |
Reading & Approval of the UMHS Finance Committee June Meeting Minutes
(Motion Required) |
|
| Speaker(s): |
Cameron Anderson
|
|
| Subject: |
Finance Reports
|
|
| Subject: |
FY 2027 Budget as of June 18
(Motion Required) |
|
| Speaker(s): |
Thomas Toon
|
|
| Subject: |
Statement of Activity (Revenue & Expenses) - April
|
|
| Speaker(s): |
Thomas Toon
|
|
| Subject: |
FY2026 Budget to Actual Report - April
(Motion Required) |
|
| Speaker(s): |
Thomas Toon
|
|
| Subject: |
Grant Actuals vs Budget April 2026
|
|
| Speaker(s): |
Thomas Toon
|
|
| Subject: |
Expenses of Over $4K - May
|
|
| Speaker(s): |
Thomas Toon
|
|
| Subject: |
Credit Card Expenditures - May
|
|
| Speaker(s): |
Thomas Toon
|
|
| Subject: |
Divvy Card Expenditures - May
|
|
| Speaker(s): |
Thomas Toon
|
|
| Subject: |
UMHS Reports & Documents
|
|
| Subject: |
Senior Leadership Team Report & Data Dashboard
|
|
| Speaker(s): |
Matthew Solomon
|
|
| Subject: |
Governor's Roundtable Survey
|
|
| Speaker(s): |
Suellen Whitlock
|
|
| Subject: |
Letter of Gratitude from Suellen
|
|
| Subject: |
Adjournment
|
|
| Speaker(s): |
Lourdes Reyna
|
|
|
UMHS Board Meeting |
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