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Meeting Agenda
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Call To Order
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Public Comment & Questions
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WIPFLI - Audit Exit
Guest: John Hemming and Melanie Ott |
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Reading & Approval of UMHS November 26, 2024 Board Meeting Minutes
(Motion Required) |
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Finance Committee Report
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Reading & Approval of the UMHS January 21, 2025 Finance Committee Meeting Minutes
(Motion Required) |
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Statement of Cash Flow Through December 2024.
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Statement of Activity (Profit & Loss) - October & November 2024
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FY2025 Budget to Actual Report - October & November 2024
(Motion Required) |
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Statement of Financial Position (Balance Sheet) - October & November 2024
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Credit Card Expenditures - November & December 2024
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New Business
|
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Executive Director Job Description
(Motion Required) |
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Hermiston Child Development Center (HCDC) Modular Purchase & Development Plan
(Motion Required) |
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Salary Schedule Update - Nutrition Assistant
(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
|
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Special Investigation
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Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 4, 2025 at 12:00 PM - UMHS Board of Directors Meeting | |
| Subject: |
Call To Order
|
|
| Speaker(s): |
David Nevin
|
|
| Subject: |
Public Comment & Questions
|
|
| Subject: |
WIPFLI - Audit Exit
Guest: John Hemming and Melanie Ott |
|
| Speaker(s): |
David Nevin
|
|
| Subject: |
Reading & Approval of UMHS November 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 January 21, 2025 Finance Committee Meeting Minutes
(Motion Required) |
|
| Speaker(s): |
Cameron Anderson
|
|
| Subject: |
Statement of Cash Flow Through December 2024.
|
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
Statement of Activity (Profit & Loss) - October & November 2024
|
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
FY2025 Budget to Actual Report - October & November 2024
(Motion Required) |
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
Statement of Financial Position (Balance Sheet) - October & November 2024
|
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
Credit Card Expenditures - November & December 2024
|
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
New Business
|
|
| Subject: |
Executive Director Job Description
(Motion Required) |
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
Hermiston Child Development Center (HCDC) Modular Purchase & Development Plan
(Motion Required) |
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
Salary Schedule Update - Nutrition Assistant
(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: |
Special Investigation
|
|
| Speaker(s): |
David Nevin
|
|
| Subject: |
Adjournment
|
|
| Speaker(s): |
David Nevin
|
|
|
UMHS January 2025 Board Meeting |
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