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
|
Director | ||
Finance Report
|
Business Manager | ||
Board Governance
|
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