July 30, 2024 at 12:00 PM - UMHS Board of Directors Meeting
| Agenda |
|---|
|
Call To Order
Speaker(s):
David Nevin
|
|
Public Comment & Questions
|
|
Reading & Approval of UMHS May 28, 2024 Board Meeting Minutes
(Motion Required)
Speaker(s):
David Nevin
|
|
Reading & Approval of UMHS June 25, 2024 Board Meeting Minutes
(Motion Required)
Speaker(s):
David Nevin
|
|
Old Business
|
|
Teacher Waiver: Heather Marlowe
(Motion Required)
Speaker(s):
Suellen Whitlock
|
|
New Salary Range: Executive Director
(Motion Required)
Speaker(s):
Deniz Conger
|
|
UMHS Reports & Training
|
|
Senior Leadership Team Report
Speaker(s):
Deniz Conger
|
|
Head Start Data Dashboard
Speaker(s):
Suellen Whitlock
|
|
Head Start Notice of Grant Awards
Speaker(s):
Suellen Whitlock
|
|
Executive Session
(Motion Required)
Speaker(s):
David Nevin
|
|
Finance Committee Report
Speaker(s):
Cameron Anderson
|
|
Reading & Approval of the UMHS Finance Committee June 18, 2024 Meeting Minutes
(Motion Required)
Speaker(s):
Cameron Anderson
|
|
Reading & Approval of the UMHS Finance Committee July 23, 2024 Meeting Minutes
(Motion Required)
Speaker(s):
Cameron Anderson
|
|
Finance Reports
|
|
Statement of Cash Flow - June 2024
Speaker(s):
Casey Hinkley
|
|
Statement of Activity (Profit & Loss) - May 2024
Speaker(s):
Casey Hinkley
|
|
FY2024 Budget to Actual Report - April 2024
(Motion Required)
Speaker(s):
Casey Hinkley
|
|
FY2024 Budget to Actual Report - May 2024
(Motion Required)
Speaker(s):
Casey Hinkley
|
|
Statement of Financial Position (Balance Sheet) - May 2024
Speaker(s):
Casey Hinkley
|
|
Expenses of Over $4K - June 2024
Speaker(s):
Casey Hinkley
|
|
Credit Card Expenditures - June 2024
Speaker(s):
Casey Hinkley
|
|
New Business
|
|
New Employee Handbook
(Motion Required)
Speaker(s):
Deniz Conger
|
|
Incentive Compensation Policy Update
(Motion Required)
Speaker(s):
Deniz Conger
|
|
New Promotion - Senior Director of Head Start, Early Childhood Services and Special Initiatives
(Motion Required)
Speaker(s):
Deniz Conger
|
|
Pay Equity Adjustment - Assistant Director of Head Start and Early Childhood Services
(Motion Required)
Speaker(s):
Deniz Conger
|
|
New Position - Administrative and Program Support Specialist
(Motion Required)
Speaker(s):
Deniz Conger
|
|
Retirement Plan Consolidation
(Motion Required)
Speaker(s):
Deniz Conger
|
|
Position Adjustment - Community Engagement Coordinator
Speaker(s):
Deniz Conger
|
|
Title Change - Fund Accounting Specialist
Speaker(s):
Deniz Conger
|
|
Adjournment
Speaker(s):
David Nevin
|