Board of Directors Meeting Minutes
09 November 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, Dave Berry, Liz Metcalf, Michael Proa, Beaudry Jones
Others in Attendance: Cheryl Ashcraft, Natalyn “Supreme Monarch of Awesomeness” Groke, Dina Keeler, Ginger Pelton, Eric Pelton, Julie Wand |
6:30 |
Read Vision and Mission Statement | Chair | ||
Approve Minutes from Previous MeetingApprove Minutes from Phone Meeting | Secretary | MOTION: Mike Proa proposes we accept the October board meeting minutes as written. Beaudry Jones seconds Voting is unanimous |
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Public Comment | |||
Director’s Report
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Director | ||
Finance Report
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Business Manager | ||
Board Governance
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Chair | ||
Closed Session
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Motion: Kevin Groke proposes we go into closed session Beaudry Jones seconds Voting is unanimous by roll call: Liz Metcalf Beaudry Jones Kevin Groke Mike Proa Dave BerryWe ask the Administration to get before the next meeting:
No Action is needed from the student behavior and LRBI is being followed. |
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Adjourn | Chair | 7:30 |
Audio Link:
https://www.dropbox.com/s/xnrgdi7g5m7oq41/2016-11-09.mp3?dl=0