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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) |
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Reading & Approval of UMHS June 3, 2025 Board Meeting Minutes
(Motion Required) |
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New Business
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New Position Descriptions & Salary Schedule Update
Enrollment & Child Wellness Coordinator Early Childhood Support Coordinator Early Childhood Program Specialist Associate Teacher (Motion Required) |
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OPK Approval Form 2025-2027
(Motion Required) |
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IMESD IT Support Agreement
(Motion Required) |
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Teaching Strategies Contract
(Motion Required) |
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Condon Early Learning Center Letters of Agreement
(Motion Required) |
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Heppner Daycare Letter of Agreement
(Motion Required) |
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Hermiston School District Leteter of Agreement
(Motion Required) |
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FY2026 Fundraising Plan
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Executive Session
(Motion Required) |
|
Deniz Conger Contract
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Jennifer Gruetzner, Bettermeant Contract
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Finance Department Status
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Director of Finance Candidate
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Finance Committee Report
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Reading & Approval of the UMHS Finance Committee July 8, 2025, Meeting Minutes
(Motion Required) |
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Finance Reports
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Statement of Activity (Profit & Loss) - April & May 2025
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FY2025 Budget to Actual Report - April & May 2025
(Motion Required) |
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Statement of Financial Position (Balance Sheet) - April & May 2025
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Statement of Cash Flow - April & May 2025
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|
Expenses of Over $4K - May & June 2025
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Credit Card Expenditures - May & June 2025
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Divvy Card Expenditures - May & June 2025
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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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Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 15, 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: |
Reading & Approval of UMHS June 3, 2025 Board Meeting Minutes
(Motion Required) |
|
| Speaker(s): |
David Nevin
|
|
| Subject: |
New Business
|
|
| Subject: |
New Position Descriptions & Salary Schedule Update
Enrollment & Child Wellness Coordinator Early Childhood Support Coordinator Early Childhood Program Specialist Associate Teacher (Motion Required) |
|
| Speaker(s): |
Suellen Whitlock
|
|
| Subject: |
OPK Approval Form 2025-2027
(Motion Required) |
|
| Speaker(s): |
Suellen Whitlock
|
|
| Subject: |
IMESD IT Support Agreement
(Motion Required) |
|
| Speaker(s): |
Dan Daltoso
|
|
| Subject: |
Teaching Strategies Contract
(Motion Required) |
|
| Speaker(s): |
Suellen Whitlock
|
|
| Subject: |
Condon Early Learning Center Letters of Agreement
(Motion Required) |
|
| Speaker(s): |
Suellen Whitlock
|
|
| Subject: |
Heppner Daycare Letter of Agreement
(Motion Required) |
|
| Speaker(s): |
Suellen Whitlock
|
|
| Subject: |
Hermiston School District Leteter of Agreement
(Motion Required) |
|
| Speaker(s): |
Suellen Whitlock
|
|
| Subject: |
FY2026 Fundraising Plan
|
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
Executive Session
(Motion Required) |
|
| Speaker(s): |
David Nevin
|
|
| Subject: |
Deniz Conger Contract
|
|
| Speaker(s): |
David Nevin & Deniz Conger
|
|
| Subject: |
Jennifer Gruetzner, Bettermeant Contract
|
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
Finance Department Status
|
|
| Speaker(s): |
Jennifer Gruetzner & Dave Nevin
|
|
| Subject: |
Director of Finance Candidate
|
|
| Speaker(s): |
David Nevin & Deniz Conger
|
|
| Subject: |
Finance Committee Report
|
|
| Speaker(s): |
Cameron Anderson
|
|
| Subject: |
Reading & Approval of the UMHS Finance Committee July 8, 2025, Meeting Minutes
(Motion Required) |
|
| Speaker(s): |
Cameron Anderson
|
|
| Subject: |
Finance Reports
|
|
| Subject: |
Statement of Activity (Profit & Loss) - April & May 2025
|
|
| Speaker(s): |
Jennifer Gruetzner
|
|
| Subject: |
FY2025 Budget to Actual Report - April & May 2025
(Motion Required) |
|
| Speaker(s): |
Jennifer Gruetzner
|
|
| Subject: |
Statement of Financial Position (Balance Sheet) - April & May 2025
|
|
| Speaker(s): |
Jennifer Gruetzner
|
|
| Subject: |
Statement of Cash Flow - April & May 2025
|
|
| Speaker(s): |
Jennifer Gruetzner
|
|
| Subject: |
Expenses of Over $4K - May & June 2025
|
|
| Speaker(s): |
Jennifer Gruetzner
|
|
| Subject: |
Credit Card Expenditures - May & June 2025
|
|
| Speaker(s): |
Jennifer Gruetzner
|
|
| Subject: |
Divvy Card Expenditures - May & June 2025
|
|
| Speaker(s): |
Jennifer Gruetzner
|
|
| 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: |
Adjournment
|
|
| Speaker(s): |
David Nevin
|
|
|
UMHS July 15, 2025 Board Meeting |
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