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