January 27, 2026 at 12:00 PM - UMHS Board of Directors Meeting
| Agenda |
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Call To Order
Speaker(s):
Lloyd Commander
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Public Comment & Questions
Speaker(s):
Lloyd Commander
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New Board Member Appointment - Chris Nelson
(Motion Required)
Speaker(s):
Matthew Solomon
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Reading & Approval of UMHS November 28, 2025 Board Meeting Minutes
(Motion Required)
Speaker(s):
Lloyd Commander
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Executive Committee Report
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Reading & Approval of the UMHS Executive Committee December 10, 2025 Meeting Minutes
(Motion Required)
Speaker(s):
Lloyd Commander
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Finance Committee Report
Speaker(s):
Cameron Anderson
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Reading & Approval of the UMHS Finance Committee January 20, 2026, Meeting Minutes
(Motion Required)
Speaker(s):
Cameron Anderson
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Finance Reports
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Revenue & Expense - June - November 2025
(Motion Required)
Speaker(s):
Thomas Toon
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Expenses of Over $4K - November & December 2025
Speaker(s):
Thomas Toon
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Credit Card Expenditures - November & December 2025
Speaker(s):
Thomas Toon
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Divvy Card Expenditures - November & December 2025
Speaker(s):
Thomas Toon
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New Business
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Head Start Change In Scope 2025-2026
(Motion Required)
Speaker(s):
Suellen Whitlock
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UMHS Asset List
Speaker(s):
Dan Daltoso
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Salary Schedule Update - Human Resources Director
(Motion Required)
Speaker(s):
Matthew Solomon
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Employee Handbook Update
(Motion Required)
Speaker(s):
Rocio Fitzgerald
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New Ad Hoc Board Committee
(Motion Required)
Speaker(s):
Matthew Solomon
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UMHS Board Bylaws Update
Speaker(s):
Matthew Solomon
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UMHS Board Member Job Descripton
Speaker(s):
Matthew Solomon
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UMHS Board Giving Policy
Speaker(s):
Matthew Solomon
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UMHS Reports & Training
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Senior Leadership Team Report & Dashboards
Speaker(s):
Matthew Solomon
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Head Start Child Outcomes
Speaker(s):
Katherine Robinson & Ozzely Jex
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Adjournment
Speaker(s):
Lloyd Commander
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Community & Grant Documents
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