Board of Directors Meeting Minutes
9 Dec 2015, 6:30PM – 1160 N 645 West, Washington, Utah
Presenter | Questions to answer | Time | |
Chair | Board Members in Attendance: Kevin Groke, Liz Metcalf, Dave Berry, Beaudry Jones, Michael Proa Others in Attendance: Cheryl Ashcraft, Faith Havick, Julie Wand |
6:30 | |
Read Vision and Mission Statement | Chair | ||
Approve Minutes from Previous Meeting | Secretary | Motion: Beaudry Jones moves we accept the minutes as written. Liz Metcalf seconds Voting is unanimous |
|
Public Comment | |||
Director’s Report
|
Director | Motion: Mike Proa moves we accept the Star program that has been proposed Liz Metcalf Seconds Voting is unanimous |
|
Finance Report
|
Business Manager | ||
Previous Business
|
Misty Dahl/ Director | ||
Board Governance
|
Chair | Motion: Liz Metcalf proposes we go into closed session. Beaudry Jones Seconds– Voting is unanimous by roll call. |
|
Adjourn | Chair | 7:30 |
Audio Link:
https://www.dropbox.com/s/q3a81v930ko5jgt/2015-12-09.mp3?dl=0