March 26, 2026 at 11:00 AM - UMHS Policy Council Meeting
| Agenda |
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Call To Order
Speaker(s):
Julie Waddell
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Book of the Month - Llama Llama home with mama by Anna Dewdney
Speaker(s):
Suellen Whitlock
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Reading & Approval of UMHS - February 17, 2026 Joint Policy Council and Board Meeting Minutes
(Motion Required)
Speaker(s):
Julie Waddell
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Reading & Approval of the UMHS Finance Committee March 24, 2026, Meeting Minutes
(Motion Required) |
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New Business
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45 day monitoring review notice
Speaker(s):
Suellen Whitlock
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Policy for policies (Motion required)
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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Community assessment
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 Policies (Motion Required)
Speaker(s):
Tom Toon
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Finance Reports
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Financial statements - January 2026
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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 Expenses - February 2026
Speaker(s):
Thomas Toon
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Audit report for FY ending May 31, 2025 (Motion required)
Speaker(s):
Tom Toon
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Corrective action plan to Audit report
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Center Reports
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Senior Leadership Team Report
Speaker(s):
Matthew Solomon
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Adjournment
Speaker(s):
Julie Waddell
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