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Meeting Agenda
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Call To Order
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Public Comment & Questions
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Board Member Reelection - Phillip Spicerkuhn
(Motion Required) |
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UMHS Reports & Training
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|
Senior Leadership Team Report
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|
Head Start Data Dashboard & Documents
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Head Start Training Topic
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Ratification of Email Vote on July 30, 2024
(Motion Required) |
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Reading & Approval of UMHS July 30, 2024 Board Meeting Minutes
(Motion Required) |
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Reading & Approval of UMHS September 27, 2024, Board Meeting Minutes
(Motion Required) |
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Finance Committee Report
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Reading & Approval of the UMHS Finance Committee Meeting Minutes - June 18, 2024, July 23, 2024 and September 24, 2024
(Motion Required) |
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Finance Reports
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|
Statement of Cash Flow - July & August 2024
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Statement of Activity (Profit & Loss) - June & July 2024
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FY2025 Budget to Actual Report - June & July 2024
(Motion Required) |
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Statement of Financial Position (Balance Sheet) - June & July 2024
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|
Expenses of Over $4K - July & August 2024
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|
Credit Card Expenditures - July & August 2024
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Business Items
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Annual Employee Insurance Review
(Motion Required) |
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Salary Schedule Update
(Motion Required) |
|
Human Resources/Payroll System Update - ADP
(Motion Required) |
|
Wallowa Operating Contracts (PSP & OPK HS)
(Motion Required) |
|
Retirement Plan Trustee Update
(Motion Required) |
|
Conflict of Interest Policy Update
(Motion Required) |
|
Eligiblity, Recruitment, Selection and Enrollment (ERSEA) Policy Update
(Motion Required) |
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Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 1, 2024 at 12:00 PM - UMHS Board of Directors Meeting | |
| Subject: |
Call To Order
|
|
| Speaker(s): |
David Nevin
|
|
| Subject: |
Public Comment & Questions
|
|
| Subject: |
Board Member Reelection - Phillip Spicerkuhn
(Motion Required) |
|
| Speaker(s): |
David Nevin
|
|
| Subject: |
UMHS Reports & Training
|
|
| Subject: |
Senior Leadership Team Report
|
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
Head Start Data Dashboard & Documents
|
|
| Speaker(s): |
Suellen Whitlock
|
|
| Subject: |
Head Start Training Topic
|
|
| Speaker(s): |
Suellen Whitlock
|
|
| Subject: |
Ratification of Email Vote on July 30, 2024
(Motion Required) |
|
| Speaker(s): |
David Nevin
|
|
| Subject: |
Reading & Approval of UMHS July 30, 2024 Board Meeting Minutes
(Motion Required) |
|
| Speaker(s): |
David Nevin
|
|
| Subject: |
Reading & Approval of UMHS September 27, 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 Meeting Minutes - June 18, 2024, July 23, 2024 and September 24, 2024
(Motion Required) |
|
| Speaker(s): |
Cameron Anderson
|
|
| Subject: |
Finance Reports
|
|
| Subject: |
Statement of Cash Flow - July & August 2024
|
|
| Speaker(s): |
Casey Hinkley
|
|
| Subject: |
Statement of Activity (Profit & Loss) - June & July 2024
|
|
| Speaker(s): |
Casey Hinkley
|
|
| Subject: |
FY2025 Budget to Actual Report - June & July 2024
(Motion Required) |
|
| Speaker(s): |
Casey Hinkley
|
|
| Subject: |
Statement of Financial Position (Balance Sheet) - June & July 2024
|
|
| Speaker(s): |
Casey Hinkley
|
|
| Subject: |
Expenses of Over $4K - July & August 2024
|
|
| Speaker(s): |
Casey Hinkley
|
|
| Subject: |
Credit Card Expenditures - July & August 2024
|
|
| Speaker(s): |
Casey Hinkley
|
|
| Subject: |
Business Items
|
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
Annual Employee Insurance Review
(Motion Required) |
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
Salary Schedule Update
(Motion Required) |
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
Human Resources/Payroll System Update - ADP
(Motion Required) |
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
Wallowa Operating Contracts (PSP & OPK HS)
(Motion Required) |
|
| Speaker(s): |
Suellen Whitlock
|
|
| Subject: |
Retirement Plan Trustee Update
(Motion Required) |
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
Conflict of Interest Policy Update
(Motion Required) |
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
Eligiblity, Recruitment, Selection and Enrollment (ERSEA) Policy Update
(Motion Required) |
|
| Speaker(s): |
Suellen Whitlock
|
|
| Subject: |
Adjournment
|
|
| Speaker(s): |
David Nevin
|
|
|
UMHS September 2024 Board Meeting |
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