March 26, 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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WIPFLI Audit Exit
Speaker(s):
David Nevin
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Executive Session
(Motion Required)
Speaker(s):
David Nevin
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Attorney's Letter
Speaker(s):
David Nevin
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Reading & Approval of UMHS Regular Board Meeting Minutes - January 23, 2024
(Motion Required)
Speaker(s):
David Nevin
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Reading & Approval of UMHS Special Board Meeting Minutes - February 2, 2024
(Motion Required)
Speaker(s):
David Nevin
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Reading & Approval of UMHS Regular Board Meeting Minutes - February 20, 2024
(Motion Required)
Speaker(s):
David Nevin
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Reading & Approval of UMHS Joint Board & Policy Council Meeting Minutes - February 20, 2024
(Motion Required)
Speaker(s):
David Nevin
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Reading & Approval of UMHS Special Board Meeting - February 27, 2024
(Motion Required)
Speaker(s):
David Nevin
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Reading & Approval of UMHS Special Board Meeting - March 14, 2024
(Motion Required)
Speaker(s):
David Nevin
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Finance Committee Report
Speaker(s):
Cameron Anderson
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Reading & Approval of the UMHS Finance Committee Meeting Minutes - March 21, 2024
(Motion Required)
Speaker(s):
Cameron Anderson
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2024-2025 Budget Planning Update
Speaker(s):
Deniz Conger
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Salary Schedule Updates
Speaker(s):
Deniz Conger
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Director of Finance Job Description/Position Posting
Speaker(s):
Deniz Conger
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Finance Reports
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Expenses of Over $4K - February 2024
Speaker(s):
Casey Hinkley
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Credit Card Expenditures - February 2024
(Motion Required)
Speaker(s):
Casey Hinkley
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UMHS Final Budget to Actual Report - January 2024
(Motion Required)
Speaker(s):
Casey Hinkley
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UMHS Preliminary Budget to Actual Report - February 2024
Speaker(s):
Casey Hinkley
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New Business
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New Policy: Appropriate Touch
(Motion Required)
Speaker(s):
Suellen Whitlock
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Policy Termination: Vaccine Mandate (COVID)
(Motion Required)
Speaker(s):
Deniz Conger
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New Policy: Paid Leave Oregon (PLO)
(Motion Required)
Speaker(s):
Deniz Conger
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Change in Scope: Oregon Pre Kindergarten (OPK)
(Motion Required)
Speaker(s):
Suellen Whitlock
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Eligibility, Recruitment, Selection, Enrollment and Attendance (ERSEA) Training
Speaker(s):
Suellen Whitlock/Jessi Mills
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Reports
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Interim Executive Director Report
Speaker(s):
Deniz Conger
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Family & Community Engagement Director Report
Speaker(s):
Sheila Neal
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Operations Director Report
Speaker(s):
Dan Daltoso
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Head Start Director Report & Data Dashboard
Speaker(s):
Suellen Whitlock
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Adjournment
Speaker(s):
David Nevin
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