March 31, 2026 at 12:00 PM - UMHS Board of Directors Meeting
| Agenda |
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Call To Order
Speaker(s):
Roger Condie
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Public Comment & Questions
Speaker(s):
Roger Condie
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Reading & Approval of UMHS February 13, 2026 Special Board Meeting Minutes
(Motion Required)
Speaker(s):
Roger Condie
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Reading & Approval of the UMHS Finance Committee March 24, 2026, Meeting Minutes
(Motion Required)
Speaker(s):
Cameron Anderson
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New Business
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Community & Grant Documents
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Policy for policies (Motion required)
Speaker(s):
Matthew Solomon
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Community assessment
Speaker(s):
Matthew Solomon
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UMHS Annual report
Speaker(s):
Matthew Solomon
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Strategic plan - update (Motion Required)
Speaker(s):
Matthew Solomon
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45 day monitoring review notice
Speaker(s):
Suellen Whitlock
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Board Bylaws document
(Motion Required)
Speaker(s):
Matthew Solomon
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New UMHS Values Statement
(Motion Required)
Description:
New final values
Executive Summary of Development copy of the old Values |
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Finance Reports
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Financial Statements — January 2026
Speaker(s):
Thomas Toon
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Expenses of Over $4K - February 2026
Speaker(s):
Thomas Toon
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Credit Card Expenditures - February 2026
Speaker(s):
Thomas Toon
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Divvy Card Expenditures - February 2026
Speaker(s):
Thomas Toon
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Audit report for FY ending May 31, 2025 (Motion required)
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Corrective action plan to Audit report
Speaker(s):
Thomas Toon
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Board - Time, Talent and Treasure Policy and being able to speak to it
Description:
You will have a virtual or in-person site visit so you will be able to talk through all elements of your project and your work with your program officer.
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Senior Leadership Team Report & Data Dashboard
Speaker(s):
Matthew Solomon
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Adjournment
Speaker(s):
Lloyd Commander
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Finance Policies (Motion Required)
Speaker(s):
Tom Toon
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