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Meeting Agenda
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Call To Order
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Public Comment & Questions
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Reading & Approval of UMHS February 13, 2026 Special Board Meeting Minutes
(Motion Required) |
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Reading & Approval of the UMHS Finance Committee March 24, 2026, Meeting Minutes
(Motion Required) |
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New Business
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Community & Grant Documents
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Policy for policies (Motion required)
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Community assessment
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UMHS Annual report
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Strategic plan - update (Motion Required)
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45 day monitoring review notice
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Board Bylaws document
(Motion Required) |
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New UMHS Values Statement
(Motion Required) |
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Finance Reports
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Financial Statements — January 2026
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Expenses of Over $4K - February 2026
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Credit Card Expenditures - February 2026
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Divvy Card Expenditures - February 2026
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Audit report for FY ending May 31, 2025 (Motion required)
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Corrective action plan to Audit report
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Board - Time, Talent and Treasure Policy and being able to speak to it
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Senior Leadership Team Report & Data Dashboard
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Adjournment
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Finance Policies (Motion Required)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 31, 2026 at 12:00 PM - UMHS Board of Directors Meeting | |
| Subject: |
Call To Order
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|
| Speaker(s): |
Roger Condie
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|
| Subject: |
Public Comment & Questions
|
|
| Speaker(s): |
Roger Condie
|
|
| Subject: |
Reading & Approval of UMHS February 13, 2026 Special Board Meeting Minutes
(Motion Required) |
|
| Speaker(s): |
Roger Condie
|
|
| Subject: |
Reading & Approval of the UMHS Finance Committee March 24, 2026, Meeting Minutes
(Motion Required) |
|
| Speaker(s): |
Cameron Anderson
|
|
| Subject: |
New Business
|
|
| Subject: |
Community & Grant Documents
|
|
| Subject: |
Policy for policies (Motion required)
|
|
| Speaker(s): |
Matthew Solomon
|
|
| Subject: |
Community assessment
|
|
| Speaker(s): |
Matthew Solomon
|
|
| Subject: |
UMHS Annual report
|
|
| Speaker(s): |
Matthew Solomon
|
|
| Subject: |
Strategic plan - update (Motion Required)
|
|
| Speaker(s): |
Matthew Solomon
|
|
| Subject: |
45 day monitoring review notice
|
|
| Speaker(s): |
Suellen Whitlock
|
|
| Subject: |
Board Bylaws document
(Motion Required) |
|
| Speaker(s): |
Matthew Solomon
|
|
| Subject: |
New UMHS Values Statement
(Motion Required) |
|
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Description:
New final values
Executive Summary of Development copy of the old Values |
||
| Subject: |
Finance Reports
|
|
| Subject: |
Financial Statements — January 2026
|
|
| Speaker(s): |
Thomas Toon
|
|
| Subject: |
Expenses of Over $4K - February 2026
|
|
| Speaker(s): |
Thomas Toon
|
|
| Subject: |
Credit Card Expenditures - February 2026
|
|
| Speaker(s): |
Thomas Toon
|
|
| Subject: |
Divvy Card Expenditures - February 2026
|
|
| Speaker(s): |
Thomas Toon
|
|
| Subject: |
Audit report for FY ending May 31, 2025 (Motion required)
|
|
| Subject: |
Corrective action plan to Audit report
|
|
| Speaker(s): |
Thomas Toon
|
|
| Subject: |
Board - Time, Talent and Treasure Policy and being able to speak to it
|
|
|
Description:
You will have a virtual or in-person site visit so you will be able to talk through all elements of your project and your work with your program officer.
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||
| Subject: |
Senior Leadership Team Report & Data Dashboard
|
|
| Speaker(s): |
Matthew Solomon
|
|
| Subject: |
Adjournment
|
|
| Speaker(s): |
Lloyd Commander
|
|
| Subject: |
Finance Policies (Motion Required)
|
|
| Speaker(s): |
Tom Toon
|
|
|
UMHS Board Meeting |
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