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 Short Celebration Average Daily Membership Classroom size breakdown Academic Progress Report Mid-Year Stakeholder Survey Overdrive	Director	Mrs. Green is Awesome
Finance Report Monthly Finance Statement Follow-up Retirement Question Review Audit Findings Budget Revisions & Approval Fence Water Repair	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