May 29, 2024 at 12:00 PM - UMHS Board of Directors Meeting
| Agenda |
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Call To Order
Speaker(s):
David Nevin
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Public Comment & Questions
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Board Member Reelection - Lloyd Commander
(Motion Required)
Speaker(s):
David Nevin
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Reading & Approval of UMHS April 2024 Board Meeting Minutes
(Motion Required)
Speaker(s):
David Nevin
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UMHS Reports & Training
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Senior Leadership Team Report
Speaker(s):
Deniz Conger
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Training Topic: Nutrition
Speaker(s):
Cindy Tolman
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Finance Committee Report
Speaker(s):
Cameron Anderson
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Reading & Approval of the UMHS Finance Committee May 21, 2024, Meeting Minutes
(Motion Required)
Speaker(s):
Cameron Anderson
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Finance Reports
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Fiscal Training Presentation
Speaker(s):
Deniz Conger
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Statement of Cash Flow - April 2024
Speaker(s):
Deniz Conger
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Statement of Activity (Profit & Loss) - March 2024
Speaker(s):
Deniz Conger
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FY2024 Budget to Actual Report - March 2024
(Motion Required)
Speaker(s):
Deniz Conger
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Statement of Financial Position (Balance Sheet) - April 2024
Speaker(s):
Deniz Conger
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Expenses of Over $4K - April 2024
Speaker(s):
Casey Hinkley
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Credit Card Expenditures - April 2024
Speaker(s):
Casey Hinkley
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Executive Session
(Motion Required)
Speaker(s):
David Nevin
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UMHS Compensation Philosophy
Speaker(s):
Deniz Conger
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Finance Action Items
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Director of Finance Job Description
(Motion Required)
Speaker(s):
Deniz Conger
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Salary Pay Band: Director of Finance and Human Resources Director
(Motion Required)
Speaker(s):
Deniz Conger
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WIPFLI Audit Agreement 2024-2026
(Motion Required)
Speaker(s):
Deniz Conger
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Cost Allocation Plan Update
(Motion Required)
Speaker(s):
Deniz Conger
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FY2025 Operating Budget Approval
(Motion Required)
Speaker(s):
Deniz Conger
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Old Business
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Fundraising/Giving Board Discussion
Speaker(s):
Deniz Conger
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Adjournment
Speaker(s):
David Nevin
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