Board of Directors Meeting Minutes
8 February 2017, 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, Dave Berry, Liz Metcalf (phone), Mike Proa
Board Members Absent: Beaudry Jones (Notified) Others in Attendance: Cheryl Ashcraft, Julie Wand |
6:30 |
Read Vision and Mission Statement | Chair | ||
Approve Minutes from Previous Meeting | Secretary | MOTION: Liz Metcalf proposes we accept the minutes from last month’s meeting.Mike Proa seconds
Voting is unanimous |
|
Public Comment | |||
Director’s Report
|
Director | Mrs. Green is Awesome | |
Finance Report
|
Business Manager | Motion: Kevin Groke proposes we accept these changes to the budget that Cheryl has purposed. Mike Pro seconds Voting is unanimous |
|
Adjourn | Chair | 7:30 |
Audio Link:
https://www.dropbox.com/s/rt2aetm1ztwg2rn/2017-02-08.mp3?dl=0