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Meeting Agenda
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Call To Order
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Public Comment & Questions
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|
Executive Officer Election - President
(Motion Required) |
|
UMHS Reports & Training
|
|
Senior Leadership Team Report
|
|
Head Start Data Dashboard
|
|
Head Start Training Topic - Nutrition
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Reading & Approval of UMHS April 29, 2025 Board Meeting Minutes
(Motion Required) |
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Finance Committee Report
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Reading & Approval of the UMHS Finance Committee May 20, 2025 Meeting Minutes
(Motion Required) |
|
Finance Reports
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|
Statement of Cash Flow - April 2025
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|
Statement of Activity (Profit & Loss) - March 2025
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FY2025 Budget to Actual Report - February & March 2025
(Motion Required) |
|
Statement of Financial Position (Balance Sheet) - February & March 2025
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|
Divvy Card Expenditures - January to April 2025
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|
Credit Card Expenditures - March & April 2025
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|
New Business
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|
FY2026 UMHS Budget
(Motion Required) |
|
HCDC Modular Project Budget
|
|
Salary Schedule Update - Substitutes
(Motion Required) |
|
Confidentiality Agreements
(Motion Required) |
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FY2024 Audit Corrctive Action Plan Update
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|
Procurement Audit Update
|
|
FY2025 Audit Preparations
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|
FY2026 Governance Meeting Calendar
|
|
Executive Session
(Motion Required) |
|
Deniz Conger Contract Extension
|
|
Bettermeant Contract (Jennifer Gruetzner) Update
|
|
Investigation Update
|
|
Director of Finance Hiring Update
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|
Chief Executive Officer Hiring Update
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Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 3, 2025 at 12:00 PM - UMHS Board of Directors Meeting | |
| Subject: |
Call To Order
|
|
| Speaker(s): |
David Nevin
|
|
| Subject: |
Public Comment & Questions
|
|
| Subject: |
Executive Officer Election - President
(Motion Required) |
|
| Speaker(s): |
David Nevin
|
|
| 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 Training Topic - Nutrition
|
|
| Speaker(s): |
Suellen Whitlock
|
|
| Subject: |
Reading & Approval of UMHS April 29, 2025 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 May 20, 2025 Meeting Minutes
(Motion Required) |
|
| Speaker(s): |
Cameron Anderson
|
|
| Subject: |
Finance Reports
|
|
| Subject: |
Statement of Cash Flow - April 2025
|
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
Statement of Activity (Profit & Loss) - March 2025
|
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
FY2025 Budget to Actual Report - February & March 2025
(Motion Required) |
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
Statement of Financial Position (Balance Sheet) - February & March 2025
|
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
Divvy Card Expenditures - January to April 2025
|
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
Credit Card Expenditures - March & April 2025
|
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
New Business
|
|
| Subject: |
FY2026 UMHS Budget
(Motion Required) |
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
HCDC Modular Project Budget
|
|
| Speaker(s): |
Dan Daltoso
|
|
| Subject: |
Salary Schedule Update - Substitutes
(Motion Required) |
|
| Speaker(s): |
Rocio Fitzgerald
|
|
| Subject: |
Confidentiality Agreements
(Motion Required) |
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
FY2024 Audit Corrctive Action Plan Update
|
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
Procurement Audit Update
|
|
| Speaker(s): |
Suellen Whitlock
|
|
| Subject: |
FY2025 Audit Preparations
|
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
FY2026 Governance Meeting Calendar
|
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
Executive Session
(Motion Required) |
|
| Speaker(s): |
David Nevin
|
|
| Subject: |
Deniz Conger Contract Extension
|
|
| Speaker(s): |
David Nevin
|
|
| Subject: |
Bettermeant Contract (Jennifer Gruetzner) Update
|
|
| Speaker(s): |
David Nevin
|
|
| Subject: |
Investigation Update
|
|
| Speaker(s): |
David Nevin
|
|
| Subject: |
Director of Finance Hiring Update
|
|
| Speaker(s): |
David Nevin
|
|
| Subject: |
Chief Executive Officer Hiring Update
|
|
| Speaker(s): |
David Nevin
|
|
| Subject: |
Adjournment
|
|
| Speaker(s): |
David Nevin
|
|
|
UMHS May 2025 Board Meeting |
||
