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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 May 28, 2024 Board Meeting Minutes
(Motion Required) |
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Reading & Approval of UMHS June 25, 2024 Board Meeting Minutes
(Motion Required) |
|
Old Business
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Teacher Waiver: Heather Marlowe
(Motion Required) |
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New Salary Range: Executive Director
(Motion Required) |
|
UMHS Reports & Training
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|
Senior Leadership Team Report
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|
Head Start Data Dashboard
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|
Head Start Notice of Grant Awards
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|
Executive Session
(Motion Required) |
|
Finance Committee Report
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|
Reading & Approval of the UMHS Finance Committee June 18, 2024 Meeting Minutes
(Motion Required) |
|
Reading & Approval of the UMHS Finance Committee July 23, 2024 Meeting Minutes
(Motion Required) |
|
Finance Reports
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|
Statement of Cash Flow - June 2024
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|
Statement of Activity (Profit & Loss) - May 2024
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|
FY2024 Budget to Actual Report - April 2024
(Motion Required) |
|
FY2024 Budget to Actual Report - May 2024
(Motion Required) |
|
Statement of Financial Position (Balance Sheet) - May 2024
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|
Expenses of Over $4K - June 2024
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|
Credit Card Expenditures - June 2024
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|
New Business
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|
Retirement Plan Consolidation
(Motion Required) |
|
New Employee Handbook
(Motion Required) |
|
Incentive Compensation Policy Update
(Motion Required) |
|
New Promotion - Senior Director of Head Start, Early Childhood Services and Special Initiatives
(Motion Required) |
|
Pay Equity Adjustment - Assistant Director of Head Start and Early Childhood Services
(Motion Required) |
|
New Position - Administrative and Program Support Specialist
(Motion Required) |
|
Position Adjustment - Community Engagement Coordinator
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|
Title Change - Fund Accounting Specialist
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Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 30, 2024 at 12:00 PM - UMHS Board of Directors Meeting | |
| Subject: |
Call To Order
|
|
| Speaker(s): |
David Nevin
|
|
| Subject: |
Public Comment & Questions
|
|
| Subject: |
Reading & Approval of UMHS May 28, 2024 Board Meeting Minutes
(Motion Required) |
|
| Speaker(s): |
David Nevin
|
|
| Subject: |
Reading & Approval of UMHS June 25, 2024 Board Meeting Minutes
(Motion Required) |
|
| Speaker(s): |
David Nevin
|
|
| Subject: |
Old Business
|
|
| Subject: |
Teacher Waiver: Heather Marlowe
(Motion Required) |
|
| Speaker(s): |
Suellen Whitlock
|
|
| Subject: |
New Salary Range: Executive Director
(Motion Required) |
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
UMHS Reports & Training
|
|
| Subject: |
Senior Leadership Team Report
|
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
Head Start Data Dashboard
|
|
| Speaker(s): |
Suellen Whitlock
|
|
| Subject: |
Head Start Notice of Grant Awards
|
|
| Speaker(s): |
Suellen Whitlock
|
|
| Subject: |
Executive Session
(Motion Required) |
|
| Speaker(s): |
David Nevin
|
|
| Subject: |
Finance Committee Report
|
|
| Speaker(s): |
Cameron Anderson
|
|
| Subject: |
Reading & Approval of the UMHS Finance Committee June 18, 2024 Meeting Minutes
(Motion Required) |
|
| Speaker(s): |
Cameron Anderson
|
|
| Subject: |
Reading & Approval of the UMHS Finance Committee July 23, 2024 Meeting Minutes
(Motion Required) |
|
| Speaker(s): |
Cameron Anderson
|
|
| Subject: |
Finance Reports
|
|
| Subject: |
Statement of Cash Flow - June 2024
|
|
| Speaker(s): |
Casey Hinkley
|
|
| Subject: |
Statement of Activity (Profit & Loss) - May 2024
|
|
| Speaker(s): |
Casey Hinkley
|
|
| Subject: |
FY2024 Budget to Actual Report - April 2024
(Motion Required) |
|
| Speaker(s): |
Casey Hinkley
|
|
| Subject: |
FY2024 Budget to Actual Report - May 2024
(Motion Required) |
|
| Speaker(s): |
Casey Hinkley
|
|
| Subject: |
Statement of Financial Position (Balance Sheet) - May 2024
|
|
| Speaker(s): |
Casey Hinkley
|
|
| Subject: |
Expenses of Over $4K - June 2024
|
|
| Speaker(s): |
Casey Hinkley
|
|
| Subject: |
Credit Card Expenditures - June 2024
|
|
| Speaker(s): |
Casey Hinkley
|
|
| Subject: |
New Business
|
|
| Subject: |
Retirement Plan Consolidation
(Motion Required) |
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
New Employee Handbook
(Motion Required) |
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
Incentive Compensation Policy Update
(Motion Required) |
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
New Promotion - Senior Director of Head Start, Early Childhood Services and Special Initiatives
(Motion Required) |
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
Pay Equity Adjustment - Assistant Director of Head Start and Early Childhood Services
(Motion Required) |
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
New Position - Administrative and Program Support Specialist
(Motion Required) |
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
Position Adjustment - Community Engagement Coordinator
|
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
Title Change - Fund Accounting Specialist
|
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
Adjournment
|
|
| Speaker(s): |
David Nevin
|
|
|
UMHS July 2024 Board Meeting |
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