Board of Directors Meeting Minutes
10 Feb 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, Cheryl Ashcraft, Julie Wand |
6:30 |
Read Vision and Mission Statement | Chair | ||
Approve Minutes from Previous Meeting | Secretary | Motion: Beaudry Jones moves we accept the minutes as written. Mike Proa seconds Voting is unanimous |
|
Public Comment | |||
Director’s Report
|
Director | Motion: Beaudry Jones motions that Dixie Montessori Academy will not have Infants in the classroom. Liz Metcalf Seconds Voting is unanimous |
|
Finance Report
|
Business Manager | Motion: Beaudry Jones proposes that we accept the Payroll Advance Policy that, DMA will not provide payroll advances to its employees. Dave Berry seconds Voting is unanimous |
|
Board Governance
|
Chair | ||
Adjourn | Chair | 7:30 |
Audio Link:
https://www.dropbox.com/s/1mz8zgg4nr2tk3c/2016-02-10.mp3?dl=0