Board of Directors Meeting Minutes
11 May 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: Cheryl Ashcraft, Julie Wand |
6:30 |
Read Vision and Mission Statement | Chair | ||
Approve Minutes from Previous Meeting | Secretary | MOTION: Mike Proa 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 | Motion: Liz Metcalf proposes we appoint Kevin to the Committee Chair for the Internal Audit Committee. Beaudry Jones Seconds Voting is unanimousJune Meeting moved back one week to June 15th |
|
Closed Session | Chair | Motion: Kevin Groke propose we go into close session to discuss a bullying/harassment issue. Beaudry Jones Seconds. Voting by Roll Call is unanimousMotion: Liz Metcalf proposes that by the beginning of the 17-18 school year Julie Wand will have hired an Assistant Director. Beaudry Jones Seconds Voting is unanimous |
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Adjourn | Chair | 7:30 |
Audio Link:
https://www.dropbox.com/s/1ja6ji3t3izire3/2016-05-11.mp3?dl=0