April 25, 2023 at 12:00 PM - UMHS Board of Directors Meeting
| Agenda |
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Call To Order
Speaker(s):
Neely McKay
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Public Comment & Questions
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Executive Session
(Motion Required)
Speaker(s):
Neely McKay
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CEO Salary Schedule
(Motion Required)
Speaker(s):
Neely McKay
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CEO Severance Pay Policy/Separation Policy
(Motion Required)
Speaker(s):
Neely McKay
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UMHS Board Executive Officer Elections
Speaker(s):
Neely McKay
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Executive Officer Election - President
(Motion Required)
Speaker(s):
Neely McKay
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Executive Officer Election - Vice President
(Motion Required)
Speaker(s):
Neely McKay
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Executive Officer Election - Secretary
(Motion Required)
Speaker(s):
Neely McKay
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Reading & Approval of UMHS March 2023 Board Meeting Minutes
(Motion Required)
Speaker(s):
Neely McKay
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Fiscal Reports
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Expenses of Over $4K - March 2023
Speaker(s):
Katelin Gollaher
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Credit Card Expenditures - March 2023
(Motion Required)
Speaker(s):
Katelin Gollaher
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UMHS Financial Statement - March 2023
(Motion Required)
Speaker(s):
Katelin Gollaher
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Old Business
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UMHS Salary Schedule Update
(Motion Required)
Speaker(s):
Nisha Quick
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Head Start Under Enrollment Plan Update
Speaker(s):
Suellen Whitlock
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UMHS Communicable Disease Plan Update
Speaker(s):
Suellen Whitlock
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WIPFLI Board Training Module 3
Speaker(s):
Neely McKay
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New Business
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UMHS 2023-2024 Board Meeting Schedule
Speaker(s):
Neely McKay
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UMHS Travel Policy & Procedures Update
(Motion Required)
Speaker(s):
Katelin Gollaher
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Hermiston Child Development Center (HCDC) Modular Replacement Project
(Motion Required)
Speaker(s):
Katelin Gollaher
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Adjournment
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Agency Reports Not Presented
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Agency Oversight Report
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Chief Executive Officer Report
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Chief Operations Officer Report
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Head Start Director Report
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Family and Community Engagement (FACE) Director Report
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Regional Correspondence
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Publicity Tracker
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