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Meeting Agenda
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Call To Order
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Public Comment & Questions
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Reading & Approval of UMHS March 31, 2026 Board Meeting Minutes
(Motion Required) |
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Reading & Approval of the UMHS Finance Committee April 28, 2006 Meeting Minutes
(Motion Required) |
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New Business
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Amendment to the Strategic Plan (Motion Required)
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Officers Election (Motion Required)
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DAS — Authorization for Online Account Viewing (Motion Required)
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Approval of 2 new Finance Policies (Code of Conduct and Conflict of Interest) (Motion Required)
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Board Bylaw Revision Update (Motion Required)
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Finance Reports
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Expenses of Over $4K - March 2026
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Credit Card Expenditures - March 2026
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Divvy Card Expenditures - March 2026
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Update on the status of the FY 27 (June 2026 to May 2027) Annual Corporate Budget
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Revenue and Expenses YTD Thru Feb 2026 - Apr 24.
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Senior Leadership Team Report & Data Dashboard
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Head Start Report
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6 month evaluation (Matthew Solomon) — Closed session
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Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 29, 2026 at 12:00 PM - UMHS Board of Directors Meeting | |
| Subject: |
Call To Order
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|
| Speaker(s): |
Roger Condie
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|
| Subject: |
Public Comment & Questions
|
|
| Speaker(s): |
Roger Condie
|
|
| Subject: |
Reading & Approval of UMHS March 31, 2026 Board Meeting Minutes
(Motion Required) |
|
| Speaker(s): |
Roger Condie
|
|
| Subject: |
Reading & Approval of the UMHS Finance Committee April 28, 2006 Meeting Minutes
(Motion Required) |
|
| Speaker(s): |
Cameron Anderson
|
|
| Subject: |
New Business
|
|
| Subject: |
Amendment to the Strategic Plan (Motion Required)
|
|
| Subject: |
Officers Election (Motion Required)
|
|
| Speaker(s): |
Matthew Solomon
|
|
| Subject: |
DAS — Authorization for Online Account Viewing (Motion Required)
|
|
| Speaker(s): |
Matthew Solomon
|
|
|
Description:
Authorization for Online Account Viewing to Thomas Toon, Finance Director and Casey Hinkley, Finance Manager.
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||
| Subject: |
Approval of 2 new Finance Policies (Code of Conduct and Conflict of Interest) (Motion Required)
|
|
| Speaker(s): |
Tom Toon
|
|
| Subject: |
Board Bylaw Revision Update (Motion Required)
|
|
| Speaker(s): |
Matthew Solomon
|
|
| Subject: |
Finance Reports
|
|
| Subject: |
Expenses of Over $4K - March 2026
|
|
| Speaker(s): |
Thomas Toon
|
|
| Subject: |
Credit Card Expenditures - March 2026
|
|
| Speaker(s): |
Thomas Toon
|
|
| Subject: |
Divvy Card Expenditures - March 2026
|
|
| Speaker(s): |
Thomas Toon
|
|
| Subject: |
Update on the status of the FY 27 (June 2026 to May 2027) Annual Corporate Budget
|
|
| Speaker(s): |
Tom Toon
|
|
| Subject: |
Revenue and Expenses YTD Thru Feb 2026 - Apr 24.
|
|
| Speaker(s): |
Tom Toon
|
|
| Subject: |
Senior Leadership Team Report & Data Dashboard
|
|
| Speaker(s): |
Matthew Solomon
|
|
| Subject: |
Head Start Report
|
|
| Speaker(s): |
Suellen Whitlock
|
|
| Subject: |
6 month evaluation (Matthew Solomon) — Closed session
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|
| Speaker(s): |
Matthew Solomon
|
|
| Subject: |
Adjournment
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|
| Speaker(s): |
Lloyd Commander
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UMHS Board Meeting |
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