October 1, 2024 at 12:00 PM - UMHS Board of Directors Meeting
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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 - Phillip Spicerkuhn
(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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Head Start Data Dashboard & Documents
Speaker(s):
Suellen Whitlock
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Head Start Training Topic
Speaker(s):
Suellen Whitlock
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Ratification of Email Vote on July 30, 2024
(Motion Required)
Speaker(s):
David Nevin
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Reading & Approval of UMHS July 30, 2024 Board Meeting Minutes
(Motion Required)
Speaker(s):
David Nevin
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Reading & Approval of UMHS September 27, 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 Meeting Minutes - June 18, 2024, July 23, 2024 and September 24, 2024
(Motion Required)
Speaker(s):
Cameron Anderson
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Finance Reports
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Statement of Cash Flow - July & August 2024
Speaker(s):
Casey Hinkley
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Statement of Activity (Profit & Loss) - June & July 2024
Speaker(s):
Casey Hinkley
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FY2025 Budget to Actual Report - June & July 2024
(Motion Required)
Speaker(s):
Casey Hinkley
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Statement of Financial Position (Balance Sheet) - June & July 2024
Speaker(s):
Casey Hinkley
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Expenses of Over $4K - July & August 2024
Speaker(s):
Casey Hinkley
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Credit Card Expenditures - July & August 2024
Speaker(s):
Casey Hinkley
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Business Items
Speaker(s):
Deniz Conger
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Annual Employee Insurance Review
(Motion Required)
Speaker(s):
Deniz Conger
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Salary Schedule Update
(Motion Required)
Speaker(s):
Deniz Conger
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Human Resources/Payroll System Update - ADP
(Motion Required)
Speaker(s):
Deniz Conger
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Wallowa Operating Contracts (PSP & OPK HS)
(Motion Required)
Speaker(s):
Suellen Whitlock
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Retirement Plan Trustee Update
(Motion Required)
Speaker(s):
Deniz Conger
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Conflict of Interest Policy Update
(Motion Required)
Speaker(s):
Deniz Conger
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Eligiblity, Recruitment, Selection and Enrollment (ERSEA) Policy Update
(Motion Required)
Speaker(s):
Suellen Whitlock
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Adjournment
Speaker(s):
David Nevin
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