DMA Board Meeting Minutes February 25, 2015

Board of Directors Meeting

25 February 2015, 7PM – 1160 N. 645 W. Washington, UT

Agenda Item	Presenter	Results	Time
Call to Order, Vision & Mission	Chair	Board Members in Attendance: Kevin Groke, Dave Berry, Liz Metcalf, Jacque Newman Others in Attendance see note* Reading of Vision Statement: Tracy Mitchell Reading of Mission Statement: Callie Lapham	7:00
Approve Minutes from last Meeting	Secretary	MOTION: Dave Berry proposes we accept the minutes from 1/14/15 Board meeting. Liz Metcalf seconds Voting is unanimous
		Let it be noted we have received the resignations from the following Board Members: Assunta Hardy Brian Poe
Discussion of Impact Fees
Director’s Report · Enrollment Update · Academic Progress · LAND Trust Update · Other issues/celebrations	Director
Finance Report · Current Finance Statements · IRS Form 990 · IRS Form W-3 and 1096 · Other issues	Business Manager
Accountability Group Report · Status Update	Accountability Chair
Charter and Policy Review Committee · Status Update	Policy Committee Chair
Board Governance · Training · Policy Review · Board Retreat	Chair
Adjourn			8:43

Meeting Audio link:

https://www.dropbox.com/s/31qq1lh934drzva/2.25.15%20Board%20Minutes.mp3?dl=0

*Others in Attendance:

Callie Lapham

Cheryl Ashcraft

Kathy Thiriot

Brinley Thiriot

Tracy Mitchell

Julie Wand

Category: Meeting MinutesBy March 2, 2015

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