June 3, 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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Executive Officer Election - President
(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
Speaker(s):
Suellen Whitlock
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Head Start Training Topic - Nutrition
Speaker(s):
Suellen Whitlock
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Reading & Approval of UMHS April 29, 2025 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 May 20, 2025 Meeting Minutes
(Motion Required)
Speaker(s):
Cameron Anderson
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Finance Reports
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Statement of Cash Flow - April 2025
Speaker(s):
Deniz Conger
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Statement of Activity (Profit & Loss) - March 2025
Speaker(s):
Deniz Conger
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FY2025 Budget to Actual Report - February & March 2025
(Motion Required)
Speaker(s):
Deniz Conger
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Statement of Financial Position (Balance Sheet) - February & March 2025
Speaker(s):
Deniz Conger
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Divvy Card Expenditures - January to April 2025
Speaker(s):
Deniz Conger
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Credit Card Expenditures - March & April 2025
Speaker(s):
Deniz Conger
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New Business
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FY2026 UMHS Budget
(Motion Required)
Speaker(s):
Deniz Conger
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HCDC Modular Project Budget
Speaker(s):
Dan Daltoso
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Salary Schedule Update - Substitutes
(Motion Required)
Speaker(s):
Rocio Fitzgerald
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Confidentiality Agreements
(Motion Required)
Speaker(s):
Deniz Conger
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FY2024 Audit Corrctive Action Plan Update
Speaker(s):
Deniz Conger
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Procurement Audit Update
Speaker(s):
Suellen Whitlock
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FY2025 Audit Preparations
Speaker(s):
Deniz Conger
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FY2026 Governance Meeting Calendar
Speaker(s):
Deniz Conger
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Executive Session
(Motion Required)
Speaker(s):
David Nevin
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Deniz Conger Contract Extension
Speaker(s):
David Nevin
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Bettermeant Contract (Jennifer Gruetzner) Update
Speaker(s):
David Nevin
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Investigation Update
Speaker(s):
David Nevin
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Director of Finance Hiring Update
Speaker(s):
David Nevin
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Chief Executive Officer Hiring Update
Speaker(s):
David Nevin
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Adjournment
Speaker(s):
David Nevin
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