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
|
Director | ||
Finance Report
|
Business Manager | ||
Board Governance
|
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