January 31, 2023 at 12:00 PM - UMHS Board of Directors Meeting
| Minutes |
|---|
|
Call To Order
Speaker(s):
Neely McKay
|
|
Public Comment & Questions
|
|
Board Member Resignation - Cameron Anderson
(Motion Required)
Speaker(s):
Neely McKay
|
|
Board Secretary Election
(Motion Required)
Speaker(s):
Neely McKay
|
|
Reading & Approval of UMHS November 2022 Board Meeting Minutes
(Motion Required)
Speaker(s):
Neely McKay
|
|
Fiscal Reports
|
|
Expenses of Over $4K - November & December 2022
Speaker(s):
Katelin Gollaher
|
|
Credit Card Expenditures - November 2022
(Motion Required)
Speaker(s):
Katelin Gollaher
|
|
Credit Card Expenditures - December 2022
(Motion Required)
Speaker(s):
Katelin Gollaher
|
|
UMHS Profit & Loss Reports - October 2022 Final
(Motion Required)
Speaker(s):
Katelin Gollaher
|
|
UMHS Profit & Loss Report - November 2022 Final
(Motion Required)
Speaker(s):
Katelin Gollaher
|
|
UMHS Profit & Loss Report - December 2022 Final
(Motion Required)
Speaker(s):
Katelin Gollaher
|
|
Old Business
|
|
WIPFLI Board Training Module 1
Speaker(s):
Neely McKay
|
|
Whistleblower Policy
(Motion Required)
Speaker(s):
Nisha Quick
|
|
WIPFLI 2021-22 Audit Update
Speaker(s):
Katelin Gollaher
|
|
New Business
|
|
Combining Head Start and Head Start Child Care Partnership Grants
Speaker(s):
Suellen Whitlock
|
|
Agency Maintenance Vehicle Purchase
(Motion Required)
Speaker(s):
Aaron Treadwell
|
|
Reports
|
|
Chief Executive Officer Report
Speaker(s):
Aaron Treadwell
|
|
Agency Oversight Report
Speaker(s):
Judie Smith
|
|
Executive Session
(Motion Required)
Speaker(s):
Neely McKay
|
|
CEO Salary Schedule
(Motion Required)
Speaker(s):
Neely McKay
|
|
CEO Severance Pay Policy
(Motion Required)
Speaker(s):
Aaron Treadwell
|
|
Adjournment
Speaker(s):
Neely McKay
|
|
Agency Reports Not Presented
|
|
Chief Operations Officer Report
|
|
Head Start Director Report
|
|
Head Start Data Dashboard
|
|
Family Stability Director Report
|
|
Family Stability Data Dashboard
|
|
Regional Correspondence
|
|
Publicity Tracker
|