Meeting Minutes
Board Meeting Minutes for Dixie Montessori Academy
Board Meeting Minutes 08/09/2017
Board of Directors Meeting Minutes
9 August 2017, 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, Liz Metcalf, Julie Wand, Mike Proa, Dave Berry
Board Members Absent: Beaudry Jones Others in Attendance: Heather King, Andi Bergen, Cheryl Ashcraft |
6:30 |
| Read Vision and Mission Statement | Chair | ||
| Approve Minutes from Previous Meeting | Secretary | MOTION: Liz Metcalf proposes we accept the May minutes as read.
Kevin Groke seconds Aye: Liz Metcalf, Mike Proa, Kevin Groke, Dave Berry |
|
| Public Comment | |||
Director’s Report
|
Director | ||
Finance Report
|
Business Manager | ||
Board Governance
|
Chair | MOTION: Liz Metcalf proposes we remove the two policies [Global Ends Policy & Community Interaction Policy] because the are covered elsewhere.
Dave Berry seconds Aye: Liz Metcalf, Mike Proa, Kevin Groke, Dave Berry MOTION: Dave Berry proposes we accept the Electronic Meetings Policy Liz Metcalf seconds Aye: Liz Metcalf, Mike Proa, Kevin Groke, Dave Berry |
|
| Adjourn | Chair | 7:30 |
Audio Link:
https://www.dropbox.com/s/oy6glb7020n0s5q/2017-08-09.mp3?dl=0
