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Meeting Agenda
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Call To Order
|
|
Public Comment & Questions
|
|
Reading & Approval of UMHS June Board Meeting Minutes
(Motion Required) |
|
New Business
|
|
Hiring of Finance Director
(Motion Required) |
|
Hiring of Head Start Director
(Motion Required) |
|
Policy Council Reimagining
|
|
UMHS PC Guiding Principles Revision
(Motion Required) |
|
Finance Committee Report
|
|
Reading & Approval of the UMHS Finance Committee July, Meeting Minutes
(Motion Required) |
|
Finance Reports
|
|
Statement of Activity (Revenue & Expenses) - May
|
|
FY2026 Budget to Actual Report - May
(Motion Required) |
|
FY27 Budget Update, adding 22 Preschool Promise
(Motion Required) |
|
Grant Actuals vs Budget - June 2026
|
|
Expenses of Over $4K - June
|
|
Credit Card Expenditures - June 2026
|
|
Divvy Card Expenditures - June
|
|
UMHS Reports
|
|
Senior Leadership Team Report
|
|
Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 28, 2026 at 12:00 PM - UMHS Board of Directors Meeting | |
| Subject: |
Call To Order
|
|
| Speaker(s): |
Roger Condie
|
|
| Subject: |
Public Comment & Questions
|
|
| Speaker(s): |
Roger Condie
|
|
|
Description:
Reminder - Board/SLT Retreat is August 31st at UEC from 9am-2pm
Board of Directors Contact Info Sheet - please fill out |
||
| Subject: |
Reading & Approval of UMHS June Board Meeting Minutes
(Motion Required) |
|
| Speaker(s): |
Roger Condie
|
|
| Subject: |
New Business
|
|
| Subject: |
Hiring of Finance Director
(Motion Required) |
|
| Speaker(s): |
Matthew Solomon
|
|
| Subject: |
Hiring of Head Start Director
(Motion Required) |
|
| Speaker(s): |
Matthew Solomon
|
|
| Subject: |
Policy Council Reimagining
|
|
| Speaker(s): |
Laura Anaya
|
|
| Subject: |
UMHS PC Guiding Principles Revision
(Motion Required) |
|
| Speaker(s): |
Laura Anaya
|
|
| Subject: |
Finance Committee Report
|
|
| Speaker(s): |
Cameron Anderson
|
|
| Subject: |
Reading & Approval of the UMHS Finance Committee July, Meeting Minutes
(Motion Required) |
|
| Speaker(s): |
Cameron Anderson
|
|
| Subject: |
Finance Reports
|
|
| Subject: |
Statement of Activity (Revenue & Expenses) - May
|
|
| Speaker(s): |
Thomas Toon
|
|
| Subject: |
FY2026 Budget to Actual Report - May
(Motion Required) |
|
| Speaker(s): |
Thomas Toon
|
|
| Subject: |
FY27 Budget Update, adding 22 Preschool Promise
(Motion Required) |
|
| Speaker(s): |
Thomas Toon
|
|
| Subject: |
Grant Actuals vs Budget - June 2026
|
|
| Speaker(s): |
Thomas Toon
|
|
| Subject: |
Expenses of Over $4K - June
|
|
| Speaker(s): |
Thomas Toon
|
|
| Subject: |
Credit Card Expenditures - June 2026
|
|
| Speaker(s): |
Thomas Toon
|
|
| Subject: |
Divvy Card Expenditures - June
|
|
| Speaker(s): |
Thomas Toon
|
|
| Subject: |
UMHS Reports
|
|
| Subject: |
Senior Leadership Team Report
|
|
| Speaker(s): |
Matthew Solomon
|
|
| Subject: |
Adjournment
|
|
| Speaker(s): |
Roger Condie
|
|
|
UMHS Board Meeting |
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