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Meeting Agenda
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Call To Order
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|
Public Comment & Questions
|
|
Vice President Nomination and Election
(Motion Required) |
|
Reading & Approval of UMHS April Board Meeting Minutes
(Motion Required) |
|
New Business
|
|
Umatilla-Morrow Head Start Birth to Five Contracts
|
|
Condon EHS Contract
|
|
Condon HS/OPK Contract
|
|
Condon PSP Contract
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|
Heppner Daycare Contract
|
|
Budget Revision HS/EHS
|
|
Budget Revision OPK
|
|
Carryover HS/EHS
|
|
New position - HR Coordinator
|
|
Updated Salary Scale: Add new position - HR Coordinator
|
|
Guiding Principles Policy Council 25-26
|
|
Finance Committee Report
|
|
Reading & Approval of the UMHS Finance Committee May, Meeting Minutes
(Motion Required) |
|
Finance Reports
|
|
Statement of Activity (Revenue & Expenses) - March
(Motion Required) |
|
Expenses of Over $4K - April 2026
|
|
Credit Card Expenditures - April 2026
|
|
Divvy Card Expenditures - April 2026
|
|
FY 27 Budget Discussion
|
|
Senior Leadership Team Report & Data Dashboard
|
|
Executive Session - Closed, to start at 2pm
(Motion Required) |
|
Restructuring
|
|
Finance Director Options
|
|
Adjournment
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|
Agenda Item Details
Reload Your Meeting
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| Meeting: | May 26, 2026 at 12:30 PM - UMHS Board of Directors Meeting | |
| Subject: |
Call To Order
|
|
| Speaker(s): |
Roger Condie
|
|
| Subject: |
Public Comment & Questions
|
|
| Speaker(s): |
Roger Condie
|
|
| Subject: |
Vice President Nomination and Election
(Motion Required) |
|
| Speaker(s): |
Roger Condie
|
|
| Subject: |
Reading & Approval of UMHS April Board Meeting Minutes
(Motion Required) |
|
| Speaker(s): |
Roger Condie
|
|
| Subject: |
New Business
|
|
| Subject: |
Umatilla-Morrow Head Start Birth to Five Contracts
|
|
| Speaker(s): |
Suellen Whitlock
|
|
| Subject: |
Condon EHS Contract
|
|
| Speaker(s): |
Suellen Whitlock
|
|
| Subject: |
Condon HS/OPK Contract
|
|
| Speaker(s): |
Suellen Whitlock
|
|
| Subject: |
Condon PSP Contract
|
|
| Speaker(s): |
Suellen Whitlock
|
|
| Subject: |
Heppner Daycare Contract
|
|
| Speaker(s): |
Suellen Whitlock
|
|
| Subject: |
Budget Revision HS/EHS
|
|
| Speaker(s): |
Matthew Solomon
|
|
| Subject: |
Budget Revision OPK
|
|
| Speaker(s): |
Matthew Solomon
|
|
| Subject: |
Carryover HS/EHS
|
|
| Speaker(s): |
Matthew Solomon
|
|
| Subject: |
New position - HR Coordinator
|
|
| Speaker(s): |
Rocio Fitzgerald
|
|
| Subject: |
Updated Salary Scale: Add new position - HR Coordinator
|
|
| Speaker(s): |
Rocio Fitzgerald
|
|
| Subject: |
Guiding Principles Policy Council 25-26
|
|
| Speaker(s): |
Suellen Whitlock
|
|
| Subject: |
Finance Committee Report
|
|
| Speaker(s): |
Cameron Anderson
|
|
| Subject: |
Reading & Approval of the UMHS Finance Committee May, Meeting Minutes
(Motion Required) |
|
| Speaker(s): |
Cameron Anderson
|
|
| Subject: |
Finance Reports
|
|
| Subject: |
Statement of Activity (Revenue & Expenses) - March
(Motion Required) |
|
| Speaker(s): |
Thomas Toon
|
|
| Subject: |
Expenses of Over $4K - April 2026
|
|
| Speaker(s): |
Thomas Toon
|
|
| Subject: |
Credit Card Expenditures - April 2026
|
|
| Speaker(s): |
Thomas Toon
|
|
| Subject: |
Divvy Card Expenditures - April 2026
|
|
| Speaker(s): |
Thomas Toon
|
|
| Subject: |
FY 27 Budget Discussion
|
|
| Speaker(s): |
Thomas Toon
|
|
| Subject: |
Senior Leadership Team Report & Data Dashboard
|
|
| Speaker(s): |
Matthew Solomon
|
|
| Subject: |
Executive Session - Closed, to start at 2pm
(Motion Required) |
|
| Speaker(s): |
Roger Condie
|
|
| Subject: |
Restructuring
|
|
| Speaker(s): |
Matthew Solomon
|
|
| Subject: |
Finance Director Options
|
|
| Speaker(s): |
Matthew Solomon
|
|
| Subject: |
Adjournment
|
|
| Speaker(s): |
Roger Condie
|
|
|
UMHS Board Meeting |
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