February 4, 2025 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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WIPFLI - Audit Exit
Guest: John Hemming and Melanie Ott
Speaker(s):
David Nevin
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Reading & Approval of UMHS November 26, 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 January 21, 2025 Finance Committee Meeting Minutes
(Motion Required)
Speaker(s):
Cameron Anderson
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Statement of Cash Flow Through December 2024.
Speaker(s):
Deniz Conger
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Statement of Activity (Profit & Loss) - October & November 2024
Speaker(s):
Deniz Conger
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FY2025 Budget to Actual Report - October & November 2024
(Motion Required)
Speaker(s):
Deniz Conger
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Statement of Financial Position (Balance Sheet) - October & November 2024
Speaker(s):
Deniz Conger
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Credit Card Expenditures - November & December 2024
Speaker(s):
Deniz Conger
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New Business
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Executive Director Job Description
(Motion Required)
Speaker(s):
Deniz Conger
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Hermiston Child Development Center (HCDC) Modular Purchase & Development Plan
(Motion Required)
Speaker(s):
Deniz Conger
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Salary Schedule Update - Nutrition Assistant
(Motion Required)
Speaker(s):
Deniz Conger
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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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Special Investigation
Speaker(s):
David Nevin
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Adjournment
Speaker(s):
David Nevin
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