April 30, 2024 at 12:00 PM - UMHS Board of Directors Meeting
| Agenda |
|---|
|
Call To Order
Speaker(s):
David Nevin
|
|
Public Comment & Questions
|
|
Eligibility, Recruitment, Selection, Enrollment and Attendance (ERSEA) Training
Speaker(s):
Jessi Mills
|
|
Executive Session
(Motion Required)
Speaker(s):
David Nevin
|
|
Executive Director Recruitment Proposal
Speaker(s):
Deniz Conger
|
|
UMHS Board Executive Officer Elections
Speaker(s):
David Nevin
|
|
Executive Officer Election - President
(Motion Required)
Speaker(s):
David Nevin
|
|
Executive Officer Election - Vice President
(Motion Required)
Speaker(s):
David Nevin
|
|
Executive Officer Election - Secretary
(Motion Required)
Speaker(s):
David Nevin
|
|
Executive Officer Election - Treasurer
(Motion Required)
Speaker(s):
David Nevin
|
|
Reading & Approval of UMHS March 26, 2024 Board Meeting Minutes
(Motion Required)
Speaker(s):
David Nevin
|
|
Finance Committee Report
Speaker(s):
Cameron Anderson
|
|
Reading & Approval of the UMHS Finance Committee April 25, 2024 Meeting Minutes
(Motion Required)
Speaker(s):
Cameron Anderson
|
|
Fiscal Reports
|
|
Cash Flow Statement - March 2024
Speaker(s):
Casey Hinkley
|
|
Profit & Loss Statement - February 2024
Speaker(s):
Casey Hinkley
|
|
UMHS FY2024 Operating Budget to Actual - February 2024
(Motion Required)
Speaker(s):
Casey Hinkley
|
|
Balance Sheet - March 2024
Speaker(s):
Casey Hinkley
|
|
Expenses of Over $4K - March 2024
Speaker(s):
Casey Hinkley
|
|
Credit Card Expenditures - March 2024
(Motion Required)
Speaker(s):
Casey Hinkley
|
|
New Business
|
|
Giving Board Discussion
Speaker(s):
Deniz Conger
|
|
Banner Bank Credit Card Administrator Update
(Motion Required)
Speaker(s):
Deniz Conger
|
|
2024-2025 Governance Meeting Schedule
Speaker(s):
David Nevin
|
|
Reports
|
|
Interim Executive Director Report
Speaker(s):
Deniz Conger
|
|
Operations Director Report
Speaker(s):
Dan Daltoso
|
|
Head Start Director Report & Data Dashboard
Speaker(s):
Suellen Whitlock
|
|
Family & Community Engagement Director Report
Speaker(s):
Sheila Neal
|
|
Adjournment
Speaker(s):
David Nevin
|