Board of Directors Meeting Minutes

14 December 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, Heather King, Julie Wand	6:30
Read Vision and Mission Statement	Chair
Approve Minutes from Previous MeetingApprove Minutes from Phone Meeting	Secretary	MOTION: Liz Metcalf proposes we accept the minutes from last month’s meeting. Beaudry Jones seconds Voting is unanimous
Public Comment
Director’s Report Short Celebration Average Daily Membership Classroom size breakdown Academic Progress Report Fence Quote UAPCS Fees	Director
Finance Report Monthly Finance Statement Draft Year-end Financials	Business Manager
Board Governance Policy Review Governance Training	Chair	Motion: Beaudry Jones proposes we accept the Annual Board Calendar Policy with the wording change. Liz Metcalf seconds Voting is unanimousMotion: Liz Metcalf proposes we accept Board Job Description Policy with the stated changes. Beaudry Jones seconds Voting is unanimousMotion: Beaudry Jones proposes we accept Tuition Reimbursement Policy as stated. Dave Berry seconds Voting is unanimous
Adjourn	Chair		7:30

Audio Link:
https://www.dropbox.com/s/ej7rqe6gj1kd0ss/2016-12-14.mp3?dl=0