March 28, 2023 at 12:00 PM - UMHS Board of Directors Meeting
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Call To Order
Speaker(s):
Neely McKay
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Public Comment & Questions
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WIPFLI 2021-2022 Audit Exit
Guest: John Hemming Guest: Melanie Ott
Speaker(s):
Neely McKay
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Board Member Election - Lourdes Reyna
(Motion Required)
Speaker(s):
Neely McKay
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Board Member Resignation - Stephanie Endersby
(Motion Required)
Speaker(s):
Neely McKay
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Reading & Approval of UMHS Board Meeting Minutes:
November 29, 2022 January 31, 2023 March 14, 2023 (Motion Required)
Speaker(s):
Neely McKay
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Fiscal Reports
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Expenses of Over $4K - January & February 2023
Speaker(s):
Katelin Gollaher
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Credit Card Expenditures - January & February 2023
(Motion Required)
Speaker(s):
Katelin Gollaher
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UMHS Financial Statement - May 2022 Final
(Motion Required)
Speaker(s):
Katelin Gollaher
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UMHS Financial Statement - January 2023 Final
(Motion Required)
Speaker(s):
Katelin Gollaher
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UMHS Financial Statement - February 2023 Final
(Motion Required)
Speaker(s):
Katelin Gollaher
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Old Business
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WIPFLI Board Training Module 2
Speaker(s):
Neely McKay
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BILC (Boardman Industry Learning Center) Release of Federal Interest - Building Sale
(Motion Required)
Speaker(s):
Katelin Gollaher
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New Business
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Head Start Child Care Partnership Grant 272 Narrative
(Motion Required)
Speaker(s):
Suellen Whitlock
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Change in Scope
Speaker(s):
Suellen Whitlock
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2023 COLA & QIF (Head Start, Early Head Start Grants 122 & 225)
(Motion Required)
Speaker(s):
Katelin Gollaher
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2023-2024 Budget Update
(Motion Required)
Speaker(s):
Katelin Gollaher
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2022-2023 Budget Revision
(Motion Required)
Speaker(s):
Katelin Gollaher
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Banner Bank Credit Limit Increase
(Motion Required)
Speaker(s):
Katelin Gollaher
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Reports
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Chief Executive Officer Report
Speaker(s):
Aaron Treadwell
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Chief Operations Officer Report
Speaker(s):
Dan Daltoso
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Executive Session
(Motion Required)
Speaker(s):
Neely McKay
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CEO Salary Schedule
(Motion Required)
Speaker(s):
Neely McKay
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CEO Severance Pay Policy/Separation Policy
(Motion Required)
Speaker(s):
Neely McKay
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Adjournment
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Agency Reports Not Presented
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Head Start Director Report
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Head Start Data Dashboard
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Family Stability Director Report
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Regional Correspondence
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Publicity Tracker
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