June 25, 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: David Nevin
Speaker(s):
David Nevin
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Executive Session
(Motion Required)
Speaker(s):
David Nevin
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Status of Open Senior Leadership Team Positions
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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Head Start Data Dashboard
Speaker(s):
Suellen Whitlock
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Reading & Approval of UMHS May 28, 2024 Board Meeting Minutes
(Motion Required)
Speaker(s):
David Nevin
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Finance Committee Report
Speaker(s):
Cameron Anderson
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Reading & Approval of the UMHS Finance Committee June 18, 2024, Meeting Minutes
(Motion Required)
Speaker(s):
Cameron Anderson
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Fiscal Reports
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Statement of Cash Flow - May 2024
Speaker(s):
Casey Hinkley
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Statement of Activity (Profit & Loss) - April 2024
Speaker(s):
Casey Hinkley
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FY2024 Budget to Actual Report - April 2024
(Motion Required)
Speaker(s):
Casey Hinkley
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Statement of Financial Position (Balance Sheet) - May 2024
Speaker(s):
Casey Hinkley
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Expenses of Over $4K - May 2024
Speaker(s):
Casey Hinkley
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Credit Card Expenditures - May 2024
Speaker(s):
Casey Hinkley
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New Business
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Teacher Waiver: Heather Marlowe
(Motion Required)
Speaker(s):
Suellen Whitlock
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Executive Director Recruitment RFP
Speaker(s):
Deniz Conger
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New Salary Range: Executive Director
(Motion Required)
Speaker(s):
Deniz Conger
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New Job Description and Salary Range: Human Resources Supervisor
(Motion Required)
Speaker(s):
Deniz Conger
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New Job Description: Payroll and Fund Accounting Manager
(Motion Required)
Speaker(s):
Deniz Conger
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Salary Schedule Update (COLA)
(Motion Required)
Speaker(s):
Deniz Conger
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Paid Leave Oregon (PLO) Policy Update
(Motion Required)
Speaker(s):
Deniz Conger
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Paylocity Presentation
Speaker(s):
Deniz Conger
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Adjournment
Speaker(s):
David Nevin
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