January 31, 2023 at 12:00 PM - UMHS Board of Directors Meeting
| Agenda |
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Call To Order
Speaker(s):
Neely McKay
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Public Comment & Questions
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Board Member Resignation - Cameron Anderson
(Motion Required)
Speaker(s):
Neely McKay
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Board Secretary Election
(Motion Required)
Speaker(s):
Neely McKay
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Reading & Approval of UMHS November 2022 Board Meeting Minutes
(Motion Required)
Speaker(s):
Neely McKay
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Fiscal Reports
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Expenses of Over $4K - November & December 2022
Speaker(s):
Katelin Gollaher
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Credit Card Expenditures - November 2022
(Motion Required)
Speaker(s):
Katelin Gollaher
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Credit Card Expenditures - December 2022
(Motion Required)
Speaker(s):
Katelin Gollaher
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UMHS Profit & Loss Reports - October 2022 Final
(Motion Required)
Speaker(s):
Katelin Gollaher
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UMHS Profit & Loss Report - November 2022 Final
(Motion Required)
Speaker(s):
Katelin Gollaher
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UMHS Profit & Loss Report - December 2022 Final
(Motion Required)
Speaker(s):
Katelin Gollaher
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Old Business
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WIPFLI Board Training Module 1
Speaker(s):
Neely McKay
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Whistleblower Policy
(Motion Required)
Speaker(s):
Nisha Quick
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WIPFLI 2021-22 Audit Update
Speaker(s):
Katelin Gollaher
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New Business
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Combining Head Start and Head Start Child Care Partnership Grants
Speaker(s):
Suellen Whitlock
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Agency Maintenance Vehicle Purchase
(Motion Required)
Speaker(s):
Aaron Treadwell
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Reports
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Chief Executive Officer Report
Speaker(s):
Aaron Treadwell
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Agency Oversight Report
Speaker(s):
Judie Smith
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Executive Session
(Motion Required)
Speaker(s):
Neely McKay
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CEO Salary Schedule
(Motion Required)
Speaker(s):
Neely McKay
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CEO Severance Pay Policy
(Motion Required)
Speaker(s):
Aaron Treadwell
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Adjournment
Speaker(s):
Neely McKay
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Agency Reports Not Presented
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Chief Operations Officer Report
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Head Start Director Report
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Head Start Data Dashboard
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Family Stability Director Report
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Family Stability Data Dashboard
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Regional Correspondence
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Publicity Tracker
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