January 23, 2024 at 12:00 PM - UMHS Board of Directors Meeting
| Agenda |
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Call To Order
Speaker(s):
David Nevin
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Public Comment & Questions
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Ratification of Email Vote on December 21, 2023
Election of Board Members Cameron Anderson & Roger Condie (Motion Required)
Speaker(s):
Lidwinner Machado
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Executive Session
(Motion Required) Executive Session is pursuant to ORS 192.660 Paragraph 2.
Speaker(s):
David Nevin
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Deniz Conger Contract Status
Speaker(s):
David Nevin
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CEO Status Update
Speaker(s):
David Nevin
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Agency Personnel Update
Speaker(s):
David Nevin
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Executive Officer Election - Treasurer
(Motion Required)
Speaker(s):
David Nevin
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Reading & Approval of UMHS October 2023 Board Meeting Minutes
(Motion Required)
Speaker(s):
David Nevin
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Reading & Approval of UMHS November 2023 Board Meeting Minutes
(Motion Required)
Speaker(s):
David Nevin
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Fiscal Reports
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Expenses of Over $4K - October, November, December 2023
Speaker(s):
Casey Hinkley
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Credit Card Expenditures - October, November, December 2023
(Motion Required)
Speaker(s):
Casey Hinkley
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UMHS Budget to Actual Report - October and November 2023
(Motion Required)
Speaker(s):
Casey Hinkley
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UMHS Budget to Actual Snapshot Report - December 2023
Speaker(s):
Casey Hinkley
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Clifton Larson Allen Contract Amendment
(Motion Required)
Speaker(s):
Deniz Conger
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Fiscal Audit Update
Speaker(s):
Deniz Conger
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Finance Committee Discussion
Speaker(s):
Deniz Conger
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Banner Bank Signature Card Update
(Motion Required)
Speaker(s):
Deniz Conger
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Old Business
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Intent to Extend Enrollment Success Plan
(Motion Required)
Speaker(s):
Suellen Whitlock
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New Business
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Teacher Waiver - Alyssa Homer
(Motion Required)
Speaker(s):
Suellen Whitlock
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Teacher Waiver - Bonnie Kraxberger
(Motion Required)
Speaker(s):
Suellen Whitlock
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New Rest and Napping Policy
(Motion Required)
Speaker(s):
Suellen Whitlock
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Policy Council Guiding Principles Update
(Motion Required)
Speaker(s):
Suellen Whitlock
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Reports
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Interim Executive Officer Report
Speaker(s):
Deniz Conger
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Family & Community Engagement Director Report
Speaker(s):
Sheila Neal
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Head Start Director Report & Data Dashboard
Speaker(s):
Suellen Whitlock
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Chief Operations Officer Report
Speaker(s):
Dan Daltoso
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Adjournment
Speaker(s):
David Nevin
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Regional Correspondence
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Publicity Tracker
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