June 30, 2026 at 12:00 PM - UMHS Board of Directors Meeting
| Agenda |
|---|
|
Call To Order
Speaker(s):
Lourdes Reyna
|
|
Public Comment & Questions
Speaker(s):
Lourdes Reyna
|
|
Reading & Approval of UMHS May Board Meeting Minutes
(Motion Required)
Speaker(s):
Lourdes Reyna
|
|
New Business
|
|
Policy Council Reimagining
Speaker(s):
Julie Waddell
|
|
UMHS PC Guiding Principles Revision
Speaker(s):
Julie Waddell
|
|
HR Generalist Job Description
(Motion Required)
Speaker(s):
Rocio Fitzgerald
|
|
FACE Restructure
(Motion Required)
Speaker(s):
Bobbi Harrison
|
|
OPK Repayment
Speaker(s):
Matthew Solomon
|
|
COLA/Salary Schedule
(Motion Required)
Speaker(s):
Rocio Fitzgerald
|
|
August Board and SLT Retreat Planning
Speaker(s):
Matthew Solomon
|
|
Finance Committee Report
Speaker(s):
Cameron Anderson
|
|
Reading & Approval of the UMHS Finance Committee June Meeting Minutes
(Motion Required)
Speaker(s):
Cameron Anderson
|
|
Finance Reports
|
|
FY 2027 Budget as of June 18
(Motion Required)
Speaker(s):
Thomas Toon
|
|
Statement of Activity (Revenue & Expenses) - April
Speaker(s):
Thomas Toon
|
|
FY2026 Budget to Actual Report - April
(Motion Required)
Speaker(s):
Thomas Toon
|
|
Grant Actuals vs Budget April 2026
Speaker(s):
Thomas Toon
|
|
Expenses of Over $4K - May
Speaker(s):
Thomas Toon
|
|
Credit Card Expenditures - May
Speaker(s):
Thomas Toon
|
|
Divvy Card Expenditures - May
Speaker(s):
Thomas Toon
|
|
UMHS Reports & Documents
|
|
Senior Leadership Team Report & Data Dashboard
Speaker(s):
Matthew Solomon
|
|
Governor's Roundtable Survey
Speaker(s):
Suellen Whitlock
|
|
Letter of Gratitude from Suellen
|
|
Adjournment
Speaker(s):
Lourdes Reyna
|