October 29, 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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Policy Council Chairperson Introduction
Speaker(s):
Suellen Whitlock
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UMHS Reports & Training
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Senior Leadership Team Report
Speaker(s):
Deniz Conger
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Head Start Data Dashboard & Documents
Speaker(s):
Suellen Whitlock
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Reading & Approval of UMHS October 1, 2024 Board Meeting Minutes
(Motion Required)
Speaker(s):
David Nevin
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Finance Committee Report
Speaker(s):
Cameron Anderson
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De Minimis Discussion with WIPFLI
Speaker(s):
Deniz Conger
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Reading & Approval of the UMHS Finance Committee October 22, 2024, Meeting Minutes
(Motion Required)
Speaker(s):
Cameron Anderson
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Finance Reports
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Statement of Cash Flow - September 2024
Speaker(s):
Casey Hinkley
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Statement of Activity (Profit & Loss) - August 2024
Speaker(s):
Casey Hinkley
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FY2025 Budget to Actual Report - August 2024
(Motion Required)
Speaker(s):
Casey Hinkley
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Statement of Financial Position (Balance Sheet) - August 2024
Speaker(s):
Casey Hinkley
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Expenses of Over $4K - September 2024
Speaker(s):
Casey Hinkley
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Credit Card Expenditures - September 2024
Speaker(s):
Casey Hinkley
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New Business
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Child & Adjult Care Food Program (CACFP) Policy & Procedure Update
(Motion Required)
Speaker(s):
Suellen Whitlock
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Bill.com/Divvy Card
(Motion Required)
Speaker(s):
Deniz Conger
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Adjournment
Speaker(s):
David Nevin
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