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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 — Jeremy Gierke
(Motion Required) |
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Executive Officer Election - President
(Motion Required) |
|
Reading & Approval of UMHS Board Meeting Minutes
July 15, 2025 August 19, 2025 (Motion Required) |
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Finance Committee Report
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Reading & Approval of the UMHS Finance Committee September 16, 2025, Meeting Minutes
(Motion Required) |
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Finance Reports
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Statement of Activity (Profit & Loss) - June, July & August 2025
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Expenses of Over $4K - July & August 2025
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Credit Card Expenditures - July & August 2025
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Divvy Card Expenditures - July & August 2025
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New Business
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Finance Department Update
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Boardman Building Sale
(Motion Required) |
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UMHS Reports & Training
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|
Senior Leadership Team Report
|
|
Head Start Data Dashboard
|
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Executive Session
(Motion Required) |
|
CEO Update
|
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CFO Update
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Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 23, 2025 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 — Jeremy Gierke
(Motion Required) |
|
| Speaker(s): |
David Nevin
|
|
| Subject: |
Executive Officer Election - President
(Motion Required) |
|
| Speaker(s): |
David Nevin
|
|
| Subject: |
Reading & Approval of UMHS Board Meeting Minutes
July 15, 2025 August 19, 2025 (Motion Required) |
|
| Speaker(s): |
David Nevin
|
|
| Subject: |
Finance Committee Report
|
|
| Speaker(s): |
Cameron Anderson
|
|
| Subject: |
Reading & Approval of the UMHS Finance Committee September 16, 2025, Meeting Minutes
(Motion Required) |
|
| Speaker(s): |
Cameron Anderson
|
|
| Subject: |
Finance Reports
|
|
| Subject: |
Statement of Activity (Profit & Loss) - June, July & August 2025
|
|
| Speaker(s): |
Jennifer Gruetzner
|
|
| Subject: |
Expenses of Over $4K - July & August 2025
|
|
| Speaker(s): |
Jennifer Gruetzner
|
|
| Subject: |
Credit Card Expenditures - July & August 2025
|
|
| Speaker(s): |
Jennifer Gruetzner
|
|
| Subject: |
Divvy Card Expenditures - July & August 2025
|
|
| Speaker(s): |
Jennifer Gruetzner
|
|
| Subject: |
New Business
|
|
| Subject: |
Finance Department Update
|
|
| Speaker(s): |
Jennifer Gruetzner & Dave Nevin
|
|
| Subject: |
Boardman Building Sale
(Motion Required) |
|
| Speaker(s): |
Dan Daltoso
|
|
| Subject: |
UMHS Reports & Training
|
|
| Subject: |
Senior Leadership Team Report
|
|
| Speaker(s): |
Deniz Conger
|
|
| Subject: |
Head Start Data Dashboard
|
|
| Speaker(s): |
Suellen Whitlock
|
|
| Subject: |
Executive Session
(Motion Required) |
|
| Speaker(s): |
David Nevin
|
|
| Subject: |
CEO Update
|
|
| Speaker(s): |
David Nevin
|
|
| Subject: |
CFO Update
|
|
| Speaker(s): |
David Nevin
|
|
| Subject: |
Adjournment
|
|
| Speaker(s): |
David Nevin
|
|
|
UMHS September 23, 2025 Board of Directors Meeting |
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