September 29, 2026 at 12:00 PM - UMHS Board of Directors Meeting
| Agenda |
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12:00-12:01pm Call To Order
Speaker(s):
Roger Condie
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12:01-12:02pm Public Comment & Questions
Speaker(s):
Roger Condie
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12:02-12:05pm Reading & Approval of UMHS July Board Meeting Minutes
(Motion Required)
Speaker(s):
Roger Condie
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New Business
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12:05-12:15pm Summary Report for HFO Review & WIC Review
Speaker(s):
Bobbi Harrison
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12:15-12:20pm Retirement Trustee Resolution
(Motion Required)
Speaker(s):
Matthew Solomon
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12:20-12:25pm Banking Resolution
(Motion Required)
Speaker(s):
Matthew Solomon
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12:25-12:30pm Salary Scale Update - Early Childhood Support Specialist & Bus Driver Maintenance
(Motion Required)
Speaker(s):
Rocio Fitzgerald
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12:30-12:35pm Salary Scale Update - Family Support Manager
(Motion Required)
Speaker(s):
Bobbi Harrison
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12:35-12:38pm Grant Writer Approval Request; Chrysalis Collaborates Contract for $60,000
(Motion Required)
Speaker(s):
Matthew Solomon
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12:38-12:41pm CBDG Letter of Commitment for Irrigon Project
Speaker(s):
Matthew Solomon
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12:41-12:46pm FACE Leadership Supports
Speaker(s):
Matthew Solomon
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12:46-12:48pm Health Benefits Renewal
Speaker(s):
Matthew Solomon
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12:48-12:50pm Car lease resolution
(Motion Required)
Speaker(s):
Matthew Solomon
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Finance Committee Report
Speaker(s):
Cameron Anderson
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12:50-12:52pm Reading & Approval of the UMHS Finance Committee September, Meeting Minutes
(Motion Required)
Speaker(s):
Cameron Anderson
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12:52-1:15pm Finance Reports
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Organization Income Statement
Speaker(s):
Jamie Burrows
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Organization Balance Sheet
Speaker(s):
Jamie Burrows
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Organization Statement of Cash Flows
Speaker(s):
Jamie Burrows
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Grant Financials by Program
Speaker(s):
Jamie Burrows
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Expenses of Over $4K
Speaker(s):
Jamie Burrows
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Credit Card Expenditures
Speaker(s):
Jamie Burrows
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Divvy Card Expenditures
Speaker(s):
Jamie Burrows
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Approval of Financial Reports
(Motion Required)
Speaker(s):
Roger Condie
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UMHS Reports
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1:15-1:30pm Senior Leadership Team Report
Speaker(s):
Matthew Solomon
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1:30pm Adjournment
Speaker(s):
Roger Condie
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