Board of Directors Meeting Minutes
12 July 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, Dave Berry
Board Members Absent: Beaudry Jones Others in Attendance: Heather King, Andi Bergen, Julie Wand |
6:30 |
Read Vision and Mission Statement | Chair | ||
Approve Minutes from Previous Meeting | Secretary | MOTION: Liz Metcalf proposes we accept the May minutes as read.
Mike Proa seconds Aye: Liz Metcalf, Mike Proa, Kevin Groke, Dave Berry MOTION: Kevin Groke proposes we accept the June minutes as read. Liz Metcalf seconds Aye: Liz Metcalf, Mike Proa, Kevin Groke, Dave Berry |
|
Public Comment | |||
Director’s Report
|
Director | ||
Finance Report
|
Business Manager | ||
Board Governance
|
Chair | ||
Reserved for Closed Session | As Needed | ||
Adjourn | Chair | 7:30 |
Audio Link:
https://www.dropbox.com/s/7323xkx8ggdpf3w/2017-07-12.mp3?dl=0