June 29, 2023 at 12:00 PM - UMHS Board of Directors Meeting
| Agenda |
|---|
|
Call To Order
Speaker(s):
David Nevin
|
|
Public Comment & Questions
Speaker(s):
David Nevin
|
|
Board Member Resignation - Paula Hall
(Motion Required)
Speaker(s):
David Nevin
|
|
Board Member Resignation - Neely McKay
(Motion Required)
Speaker(s):
David Nevin
|
|
Board Executive Officer Election - President
(Motion Required)
Speaker(s):
David Nevin
|
|
Board Executive Officer Election - Vice President
Speaker(s):
David Nevin
|
|
Reading & Approval of UMHS March 2023 Board Meeting Minutes
(Motion Required) |
|
Reading, Amendment & Approval of UMHS April 2023 Board Meeting Minutes
(Motion Required) |
|
Action Items
|
|
Court Appointed Special Advocates (CASA) Equity Statement
(Motion Required)
Speaker(s):
Sheila Neal
|
|
Continuation Budget Revision (2022-2023 Fiscal Year)
(Motion Required)
Speaker(s):
Suellen Whitlock
|
|
WIC Biennial Review
(Motion Required)
Speaker(s):
Sheila Neal
|
|
Circle of Parents Application
(Motion Required)
Speaker(s):
Sheila Neal
|
|
Property Management Section (Fiscal Policy) Update
(Motion Required)
Speaker(s):
Aaron Treadwell
|
|
New Active Supervision (Head Start) Policy & Procedure
(Motion Required)
Speaker(s):
Suellen Whitlock
|
|
Update Classroom Management & Social Emotional Guidance Policy & Procedure
(Motion Required)
Speaker(s):
Suellen Whitlock
|
|
Fiscal Reports
|
|
Expenses of Over $4K - March, April & May 2023
Speaker(s):
Aaron Treadwell
|
|
Credit Card Expenditures - March, April & May 2023
(Motion Required)
Speaker(s):
Aaron Treadwell
|
|
UMHS Financial Statement - March 2023
(Motion Required)
Speaker(s):
Aaron Treadwell
|
|
UMHS Financial Statement - April 2023
(Motion Required)
Speaker(s):
Aaron Treadwell
|
|
UMHS Financial Statement - May (draft) 2023
(Motion Required)
Speaker(s):
Aaron Treadwell
|
|
Executive Session
(Motion Required) |
|
Letter of Complaint
Speaker(s):
Jeremy Gierke
|
|
Staff Survey
Speaker(s):
Jeremy Gierke
|
|
CEO Separation Policy
(Motion Required) |
|
Adjournment
|
|
Information Items
|
|
Head Start Underenrollment Plan Update
|
|
Public Comment Policy Discussion/First Reading
|
|
Agency Reports Not Presented
|
|
Chief Executive Officer Report
|
|
Chief Operations Officer Report
|
|
Head Start Director Report
|
|
Data Dashboard
|
|
Family & Community Engagement Director Report
|