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 Short Celebration Average Daily Membership Academic Progress Report	Director
Finance Report Monthly Finance Statement	Business Manager
Board Governance Policy Review Review and sign Code of Conduct and Ethics Policy Fiscal Oversight Training	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