Board of Directors Meeting Minutes

13 Jan 2016, 6:30PM – 1160 N 645 West, Washington, Utah

	Presenter	Questions to answer	Time
Board Meeting Call to Order	Chair	Board Members in Attendance: Kevin Groke, Liz Metcalf, Dave Berry, Beaudry Jones, Michael Proa Others in Attendance: Mariah Blackwell, Faith Havick, Heather King, Rebecca Navas, Julie Wand	6:30
Read Vision and Mission Statement	Chair
Approve Minutes from Previous Meeting	Secretary	Motion: Kevin Groke moves we accept the minutes as written. Liz Metcalf seconds Voting is unanimous
Public Comment
Director’s Report Enrollment Update Academic Progress	Director
Finance Report Current Finance Statements IRS Form 5500 Other issues	Business Manager
Board Governance Policy Review Reschedule March Board Meeting	Chair	Classroom Infant Policy is tabled until more research can be done. March Board meeting is rescheduled for March 16th
Closed Session	Chair	Motion: Kevin Groke proposes we go into close Session. Liz Metcalf seconds Voting by roll call is unanimous. No action needed from closed session.
Adjourn	Chair		7:30

Audio Link:
https://www.dropbox.com/s/2le9pk1py5n96np/2016-01-13.mp3?dl=0