September 27, 2022 at 12:00 PM - UMHS September 2022 Board of Directors Meeting
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Call To Order
Speaker(s):
Stephanie Endersby
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Board Chair Resignation
Speaker(s):
Stephanie Endersby
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UMHS Bylaw Updates
Speaker(s):
Aaron Treadwell
Description:
Guest: Cordelia Daniels, Center for Nonprofit Law
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Board Recruitment Update
Speaker(s):
Aaron Treadwell
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Board Chairperson Election
Speaker(s):
Paula Hall
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Board Vice Chairperson Election
Speaker(s):
Neely McKay
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Board Secretary Election
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Board Treasurer Election
Speaker(s):
Neely McKay
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Reading & Approval of UMHS August 2022 Board Meeting Minutes
Speaker(s):
Paula Hall
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Fiscal Reports
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Expenses of Over $4K - August 2022
Speaker(s):
Stephanie Delorme
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Credit Card Expenditures - August 2022
Speaker(s):
Stephanie Delorme
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UMHS Profit & Loss Report - June & July 2022 Final
Speaker(s):
Stephanie Delorme
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Old Business
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Salary Schedule Update
Speaker(s):
Aaron Treadwell
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New Business
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Boardman Industrial Learning Center (BILC) Request
Speaker(s):
Dan Daltoso
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Banner Bank Account Authorization Update
Speaker(s):
Stephanie Delorme
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December Board Retreat Scheduling
Speaker(s):
Aaron Treadwell
Description:
December 13, 2022
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Reports
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Chief Executive Officer Report
Speaker(s):
Aaron Treadwell
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Chief Operations Officer Report
Speaker(s):
Dan Daltoso
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Head Start/Early Head Start Director Report
Speaker(s):
Suellen Whitlock
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Family Stability Director Report
Speaker(s):
Aaron Treadwell
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Public Comment & Questions
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Executive Session
Speaker(s):
Paula Hall
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CEO Annual Performance Appraisal
Speaker(s):
Paula Hall
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CEO Salary Schedule Update
Speaker(s):
Paula Hall
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Adjournment
Speaker(s):
Paula Hall
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Regional Correspondence
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Publicity Tracker
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Board Secretary Election
Speaker(s):
Neely McKay
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Board Treasurer Election
Speaker(s):
Neely McKay
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