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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 Resignation - Lloyd Commander
(Motion Required) |
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Board Member Appointment - Chris Nelson
(Motion Required) |
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Executive Officer Election - President
(Motion Required) |
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Executive Officer Election - Vice President
(Motion Required) |
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Board Giving & Engagement Policy
(Motion Required) |
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Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 13, 2026 at 2:00 PM - UMHS Special Board of Directors Meeting | |
| Subject: |
Call to Order
|
|
| Speaker(s): |
Roger Condie
|
|
| Subject: |
Public Comment & Questions
|
|
| Speaker(s): |
Roger Condie
|
|
| Subject: |
Board Member Resignation - Lloyd Commander
(Motion Required) |
|
| Speaker(s): |
Roger Condie
|
|
| Subject: |
Board Member Appointment - Chris Nelson
(Motion Required) |
|
| Speaker(s): |
Roger Condie
|
|
| Subject: |
Executive Officer Election - President
(Motion Required) |
|
| Speaker(s): |
Roger Condie
|
|
| Subject: |
Executive Officer Election - Vice President
(Motion Required) |
|
| Speaker(s): |
Roger Condie
|
|
| Subject: |
Board Giving & Engagement Policy
(Motion Required) |
|
| Speaker(s): |
Matthew Solomon
|
|
| Subject: |
Adjourn
|
|
| Speaker(s): |
Roger Condie
|
|
|
UMHS February 13, 2026 Special Board Meeting/Retreat |
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