July 25, 2023 at 12:00 PM - UMHS Special Board of Directors Meeting
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Call To Order
Speaker(s):
David Nevin
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Public Comment & Questions
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Executive Session
(Motion Required)
Speaker(s):
David Nevin
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Investigation: Letter of Complaint
Speaker(s):
David Nevin
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Investigation: Results (Letter of Concern)
Speaker(s):
David Nevin
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CEO Separation Policy
Speaker(s):
David Nevin
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CEO Annual Performance Evaluation
Speaker(s):
David Nevin
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Reading & Approval of UMHS June 2023 Board Meeting Minutes
(Motion Required)
Speaker(s):
David Nevin
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Fiscal Reports
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Expenses of Over $4K - June 2023
Speaker(s):
Aaron Treadwell
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Credit Card Expenditures - June 2023
(Motion Required)
Speaker(s):
Aaron Treadwell
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UMHS Financial Statement - June 2023
(Motion Required)
Speaker(s):
Aaron Treadwell
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Old Business
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Head Start Under Enrollment Plan
Speaker(s):
Suellen Whitlock
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WIPFLI Engagement Letter
Fiscal Audit 2022-2023
Speaker(s):
Aaron Treadwell
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New Business
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Preschool Programs Policy & Procedure Handbook
(Motion Required)
Speaker(s):
Suellen Whitlock
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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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Human Resources Director Report
Speaker(s):
Nisha Quick
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Head Start Director Report
Speaker(s):
Suellen Whitlock
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Head Start Data Dashboard
Speaker(s):
Suellen Whitlock
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Head Start Child Outcomes
Speaker(s):
Bobbi Harrison
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Family & Community Engagement Director
Speaker(s):
Sheila Neal
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Family & Community Engagement Dashboard
Speaker(s):
Sheila Neal
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Adjournment
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Regional Correspondence
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Publicity Tracker
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