|
Meeting Agenda
|
|---|
|
Call To Order
|
|
Public Comment & Questions
|
|
Eligibility, Recruitment, Selection, Enrollment and Attendance (ERSEA) Training
|
|
Executive Session
(Motion Required) |
|
Executive Director Recruitment Proposal
|
|
UMHS Board Executive Officer Elections
|
|
Executive Officer Election - President
(Motion Required) |
|
Executive Officer Election - Vice President
(Motion Required) |
|
Executive Officer Election - Secretary
(Motion Required) |
|
Executive Officer Election - Treasurer
(Motion Required) |
|
Reading & Approval of UMHS March 26, 2024 Board Meeting Minutes
(Motion Required) |
|
Finance Committee Report
|
|
Reading & Approval of the UMHS Finance Committee April 25, 2024 Meeting Minutes
(Motion Required) |
|
Fiscal Reports
|
|
Cash Flow Statement - March 2024
|
|
Profit & Loss Statement - February 2024
|
|
UMHS FY2024 Operating Budget to Actual - February 2024
(Motion Required) |
|
Balance Sheet - March 2024
|
|
Expenses of Over $4K - March 2024
|
|
Credit Card Expenditures - March 2024
(Motion Required) |
|
New Business
|
|
Giving Board Discussion
|
|
Banner Bank Credit Card Administrator Update
(Motion Required) |
|
2024-2025 Governance Meeting Schedule
|
|
Reports
|
|
Interim Executive Director Report
|
|
Operations Director Report
|
|
Head Start Director Report & Data Dashboard
|
|
Family & Community Engagement Director Report
|
|
Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
|
|
||
| Meeting: | April 30, 2024 at 12:00 PM - UMHS Board of Directors Meeting | |
| Subject: |
Call To Order
|
|
| Speaker(s): |
David Nevin
|
|
| Subject: |
Public Comment & Questions
|
|
| Subject: |
Eligibility, Recruitment, Selection, Enrollment and Attendance (ERSEA) Training
|
|
| Speaker(s): |
Jessi Mills
|
|
| Subject: |
Executive Session
(Motion Required) |
|
| Speaker(s): |
David Nevin
|
|
| Subject: |
Executive Director Recruitment Proposal
|
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
UMHS Board Executive Officer Elections
|
|
| Speaker(s): |
David Nevin
|
|
| Subject: |
Executive Officer Election - President
(Motion Required) |
|
| Speaker(s): |
David Nevin
|
|
| Subject: |
Executive Officer Election - Vice President
(Motion Required) |
|
| Speaker(s): |
David Nevin
|
|
| Subject: |
Executive Officer Election - Secretary
(Motion Required) |
|
| Speaker(s): |
David Nevin
|
|
| Subject: |
Executive Officer Election - Treasurer
(Motion Required) |
|
| Speaker(s): |
David Nevin
|
|
| Subject: |
Reading & Approval of UMHS March 26, 2024 Board Meeting Minutes
(Motion Required) |
|
| Speaker(s): |
David Nevin
|
|
| Subject: |
Finance Committee Report
|
|
| Speaker(s): |
Cameron Anderson
|
|
| Subject: |
Reading & Approval of the UMHS Finance Committee April 25, 2024 Meeting Minutes
(Motion Required) |
|
| Speaker(s): |
Cameron Anderson
|
|
| Subject: |
Fiscal Reports
|
|
| Subject: |
Cash Flow Statement - March 2024
|
|
| Speaker(s): |
Casey Hinkley
|
|
| Subject: |
Profit & Loss Statement - February 2024
|
|
| Speaker(s): |
Casey Hinkley
|
|
| Subject: |
UMHS FY2024 Operating Budget to Actual - February 2024
(Motion Required) |
|
| Speaker(s): |
Casey Hinkley
|
|
| Subject: |
Balance Sheet - March 2024
|
|
| Speaker(s): |
Casey Hinkley
|
|
| Subject: |
Expenses of Over $4K - March 2024
|
|
| Speaker(s): |
Casey Hinkley
|
|
| Subject: |
Credit Card Expenditures - March 2024
(Motion Required) |
|
| Speaker(s): |
Casey Hinkley
|
|
| Subject: |
New Business
|
|
| Subject: |
Giving Board Discussion
|
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
Banner Bank Credit Card Administrator Update
(Motion Required) |
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
2024-2025 Governance Meeting Schedule
|
|
| Speaker(s): |
David Nevin
|
|
| Subject: |
Reports
|
|
| Subject: |
Interim Executive Director Report
|
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
Operations Director Report
|
|
| Speaker(s): |
Dan Daltoso
|
|
| Subject: |
Head Start Director Report & Data Dashboard
|
|
| Speaker(s): |
Suellen Whitlock
|
|
| Subject: |
Family & Community Engagement Director Report
|
|
| Speaker(s): |
Sheila Neal
|
|
| Subject: |
Adjournment
|
|
| Speaker(s): |
David Nevin
|
|
|
UMHS April 2024 Board Meeting |
||
