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Meeting Agenda
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Call To Order
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Public Comment & Questions
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|
Policy Council Chairperson Introduction
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|
UMHS Reports & Training
|
|
Senior Leadership Team Report
|
|
Head Start Data Dashboard & Documents
|
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Reading & Approval of UMHS October 1, 2024 Board Meeting Minutes
(Motion Required) |
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Finance Committee Report
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De Minimis Discussion with WIPFLI
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Reading & Approval of the UMHS Finance Committee October 22, 2024, Meeting Minutes
(Motion Required) |
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Finance Reports
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Statement of Cash Flow - September 2024
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Statement of Activity (Profit & Loss) - August 2024
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FY2025 Budget to Actual Report - August 2024
(Motion Required) |
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Statement of Financial Position (Balance Sheet) - August 2024
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Expenses of Over $4K - September 2024
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Credit Card Expenditures - September 2024
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New Business
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Child & Adjult Care Food Program (CACFP) Policy & Procedure Update
(Motion Required) |
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Bill.com/Divvy Card
(Motion Required) |
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Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 29, 2024 at 12:00 PM - UMHS Board of Directors Meeting | |
| Subject: |
Call To Order
|
|
| Speaker(s): |
David Nevin
|
|
| Subject: |
Public Comment & Questions
|
|
| Subject: |
Policy Council Chairperson Introduction
|
|
| Speaker(s): |
Suellen Whitlock
|
|
| Subject: |
UMHS Reports & Training
|
|
| Subject: |
Senior Leadership Team Report
|
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
Head Start Data Dashboard & Documents
|
|
| Speaker(s): |
Suellen Whitlock
|
|
| Subject: |
Reading & Approval of UMHS October 1, 2024 Board Meeting Minutes
(Motion Required) |
|
| Speaker(s): |
David Nevin
|
|
| Subject: |
Finance Committee Report
|
|
| Speaker(s): |
Cameron Anderson
|
|
| Subject: |
De Minimis Discussion with WIPFLI
|
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
Reading & Approval of the UMHS Finance Committee October 22, 2024, Meeting Minutes
(Motion Required) |
|
| Speaker(s): |
Cameron Anderson
|
|
| Subject: |
Finance Reports
|
|
| Subject: |
Statement of Cash Flow - September 2024
|
|
| Speaker(s): |
Casey Hinkley
|
|
| Subject: |
Statement of Activity (Profit & Loss) - August 2024
|
|
| Speaker(s): |
Casey Hinkley
|
|
| Subject: |
FY2025 Budget to Actual Report - August 2024
(Motion Required) |
|
| Speaker(s): |
Casey Hinkley
|
|
| Subject: |
Statement of Financial Position (Balance Sheet) - August 2024
|
|
| Speaker(s): |
Casey Hinkley
|
|
| Subject: |
Expenses of Over $4K - September 2024
|
|
| Speaker(s): |
Casey Hinkley
|
|
| Subject: |
Credit Card Expenditures - September 2024
|
|
| Speaker(s): |
Casey Hinkley
|
|
| Subject: |
New Business
|
|
| Subject: |
Child & Adjult Care Food Program (CACFP) Policy & Procedure Update
(Motion Required) |
|
| Speaker(s): |
Suellen Whitlock
|
|
| Subject: |
Bill.com/Divvy Card
(Motion Required) |
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
Adjournment
|
|
| Speaker(s): |
David Nevin
|
|
|
UMHS October 2024 Board Meeting |
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