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Meeting Agenda
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Call To Order
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Public Comment & Questions
|
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New Board Member Appointment - Chris Nelson
(Motion Required) |
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Reading & Approval of UMHS November 28, 2025 Board Meeting Minutes
(Motion Required) |
|
Executive Committee Report
|
|
Reading & Approval of the UMHS Executive Committee December 10, 2025 Meeting Minutes
(Motion Required) |
|
Finance Committee Report
|
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Reading & Approval of the UMHS Finance Committee January 20, 2026, Meeting Minutes
(Motion Required) |
|
Finance Reports
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|
Revenue & Expense - June - November 2025
(Motion Required) |
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Expenses of Over $4K - November & December 2025
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Credit Card Expenditures - November & December 2025
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Divvy Card Expenditures - November & December 2025
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New Business
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|
Head Start Change In Scope 2025-2026
(Motion Required) |
|
UMHS Asset List
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|
Salary Schedule Update - Human Resources Director
(Motion Required) |
|
Employee Handbook Update
(Motion Required) |
|
New Ad Hoc Board Committee
(Motion Required) |
|
UMHS Board Bylaws Update
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|
UMHS Board Member Job Descripton
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UMHS Board Giving Policy
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|
UMHS Reports & Training
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|
Senior Leadership Team Report & Dashboards
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|
Head Start Child Outcomes
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Adjournment
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Community & Grant Documents
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 27, 2026 at 12:00 PM - UMHS Board of Directors Meeting | |
| Subject: |
Call To Order
|
|
| Speaker(s): |
Lloyd Commander
|
|
| Subject: |
Public Comment & Questions
|
|
| Speaker(s): |
Lloyd Commander
|
|
| Subject: |
New Board Member Appointment - Chris Nelson
(Motion Required) |
|
| Speaker(s): |
Matthew Solomon
|
|
| Subject: |
Reading & Approval of UMHS November 28, 2025 Board Meeting Minutes
(Motion Required) |
|
| Speaker(s): |
Lloyd Commander
|
|
| Subject: |
Executive Committee Report
|
|
| Subject: |
Reading & Approval of the UMHS Executive Committee December 10, 2025 Meeting Minutes
(Motion Required) |
|
| Speaker(s): |
Lloyd Commander
|
|
| Subject: |
Finance Committee Report
|
|
| Speaker(s): |
Cameron Anderson
|
|
| Subject: |
Reading & Approval of the UMHS Finance Committee January 20, 2026, Meeting Minutes
(Motion Required) |
|
| Speaker(s): |
Cameron Anderson
|
|
| Subject: |
Finance Reports
|
|
| Subject: |
Revenue & Expense - June - November 2025
(Motion Required) |
|
| Speaker(s): |
Thomas Toon
|
|
| Subject: |
Expenses of Over $4K - November & December 2025
|
|
| Speaker(s): |
Thomas Toon
|
|
| Subject: |
Credit Card Expenditures - November & December 2025
|
|
| Speaker(s): |
Thomas Toon
|
|
| Subject: |
Divvy Card Expenditures - November & December 2025
|
|
| Speaker(s): |
Thomas Toon
|
|
| Subject: |
New Business
|
|
| Subject: |
Head Start Change In Scope 2025-2026
(Motion Required) |
|
| Speaker(s): |
Suellen Whitlock
|
|
| Subject: |
UMHS Asset List
|
|
| Speaker(s): |
Dan Daltoso
|
|
| Subject: |
Salary Schedule Update - Human Resources Director
(Motion Required) |
|
| Speaker(s): |
Matthew Solomon
|
|
| Subject: |
Employee Handbook Update
(Motion Required) |
|
| Speaker(s): |
Rocio Fitzgerald
|
|
| Subject: |
New Ad Hoc Board Committee
(Motion Required) |
|
| Speaker(s): |
Matthew Solomon
|
|
| Subject: |
UMHS Board Bylaws Update
|
|
| Speaker(s): |
Matthew Solomon
|
|
| Subject: |
UMHS Board Member Job Descripton
|
|
| Speaker(s): |
Matthew Solomon
|
|
| Subject: |
UMHS Board Giving Policy
|
|
| Speaker(s): |
Matthew Solomon
|
|
| Subject: |
UMHS Reports & Training
|
|
| Subject: |
Senior Leadership Team Report & Dashboards
|
|
| Speaker(s): |
Matthew Solomon
|
|
| Subject: |
Head Start Child Outcomes
|
|
| Speaker(s): |
Katherine Robinson & Ozzely Jex
|
|
| Subject: |
Adjournment
|
|
| Speaker(s): |
Lloyd Commander
|
|
| Subject: |
Community & Grant Documents
|
|
|
UMHS January 27, 2026 Regular Board Meeting |
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