Board of Directors Meeting Minutes
12 April 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, Liz Metcalf, Mike Proa, Beaudry Jones
Board Members Absent: Dave Berry Others in Attendance: Cheryl Ashcraft, Heather King, Julie Wand |
6:30 |
| Read Vision and Mission Statement | Chair | ||
| Approve Minutes from Previous Meeting | Secretary | MOTION: Beaudry Jones proposes we accept the minutes as read. Liz Metcalf seconds Aye: Beaudry Jones, Liz Metcalf, Mike Proa, Kevin Groke Absent: Dave Berry |
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| Public Comment | |||
Director’s Report
|
Director | ||
Finance Report
|
Business Manager | ||
| Policy Approval | Motion: Beaudry Jones motions we accept PEHP as the Healthcare provider for the 2017-2018 school year and Dental Select as Dental provider and Prudential Life as outlined Liz Metcalf seconds Aye: Beaudry Jones, Liz Metcalf, Mike Proa, Kevin Groke Absent: Dave BerryMotion: Beaudry Jones motion we accept the budget as currently outlined for fiscal year 18. Mike Proa seconds Aye: Beaudry Jones, Liz Metcalf, Mike Proa, Kevin Groke Absent: Dave Berry |
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| Adjourn | Chair | 7:30 |
Audio Link:
https://www.dropbox.com/s/4c18x5ubmv5eq3r/2017-04-12.mp3?dl=0