July 15, 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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Reading & Approval of UMHS June 3, 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 July 8, 2025, Meeting Minutes
(Motion Required)
Speaker(s):
Cameron Anderson
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Finance Reports
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Statement of Activity (Profit & Loss) - April & May 2025
Speaker(s):
Jennifer Gruetzner
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FY2025 Budget to Actual Report - April & May 2025
(Motion Required)
Speaker(s):
Jennifer Gruetzner
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Statement of Financial Position (Balance Sheet) - April & May 2025
Speaker(s):
Jennifer Gruetzner
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Statement of Cash Flow - April & May 2025
Speaker(s):
Jennifer Gruetzner
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Expenses of Over $4K - May & June 2025
Speaker(s):
Jennifer Gruetzner
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Credit Card Expenditures - May & June 2025
Speaker(s):
Jennifer Gruetzner
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Divvy Card Expenditures - May & June 2025
Speaker(s):
Jennifer Gruetzner
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New Business
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New Position Descriptions & Salary Schedule Update
Enrollment & Child Wellness Coordinator Early Childhood Support Coordinator Early Childhood Program Specialist Associate Teacher (Motion Required)
Speaker(s):
Suellen Whitlock
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OPK Approval Form 2025-2027
(Motion Required)
Speaker(s):
Suellen Whitlock
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IMESD IT Support Agreement
(Motion Required)
Speaker(s):
Dan Daltoso
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Teaching Strategies Contract
(Motion Required)
Speaker(s):
Suellen Whitlock
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Condon Early Learning Center Letters of Agreement
(Motion Required)
Speaker(s):
Suellen Whitlock
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Heppner Daycare Letter of Agreement
(Motion Required)
Speaker(s):
Suellen Whitlock
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Hermiston School District Leteter of Agreement
(Motion Required)
Speaker(s):
Suellen Whitlock
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FY2026 Fundraising Plan
Speaker(s):
Deniz Conger
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Executive Session
(Motion Required)
Speaker(s):
David Nevin
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Deniz Conger Contract
Speaker(s):
David Nevin & Deniz Conger
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Jennifer Gruetzner, Bettermeant Contract
Speaker(s):
Deniz Conger
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Finance Department Status
Speaker(s):
Jennifer Gruetzner & Dave Nevin
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Director of Finance Candidate
Speaker(s):
David Nevin & 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 & Documents
Speaker(s):
Suellen Whitlock
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Head Start Training Topic
Speaker(s):
Suellen Whitlock
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Adjournment
Speaker(s):
David Nevin
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