Board Agenda
Utah Military Academy - Hill Field and Valdez Peterson Campuses
Friday March 24, 2017
GoToMeeting (conference code)
**OPEN TO THE PUBLIC**
Courtyard Marriott
2801 Clubhouse Drive; Lehi, Utah 84043
1630 - 1800 hours
Dial: (669) 224-3318, or toll free: (866) 899-4679
Code: 756-548-341
GoToMeeting Code: 756-548-341
Call to Order Chuck Williams 1630 hours
Quorum determination, Opening
1. Review of Minutes (Provided)
2. Review of Financials (provided)
3. Review of Dashboard (Page 3)
4. Board Membership
a. Proposed Chris Herrod
b. Thank for service Mike McCauley
5. Update on Valdez Peterson Campus
a. Enrollment
b. Facilities, value
c. Staff Introductions
d. Review Army v Air Force
6. Hill Field
a. Enrollment
b. Staffing
c. SAGE Schedule, Legislative Impact
d. Updates
7. Review of Woodbury Lease for Aristotle Building (Provided)
8. Other Business
9. Set Board meetings for FY18 Budget Review
Adjourn 1800 hours
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Matt Throckmorton at 615-339-3349.