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Entity: Utah Military Academy

Body: UMA Board of Directors

Notice Title: Board Meeting
Notice Tags: Budgeting
Meeting Location: 704 South 600 East

American Fork    84003
Event Date & Time: April 20, 2017
April 20, 2017 05:00 PM - April 20, 2017 06:30 PM
Description/Agenda:
                Board Agenda - FY18 Budget Review
Utah Military Academy - Hill Field and Valdez Peterson Campuses
Thursday April 20, 2017
GoToMeeting (conference code)
**OPEN TO THE PUBLIC**
Valdez Peterson Campus
704 South 600 East - American Fork

1700 - 1830 hours
Dial: (224) 501-3318, or toll free: (866) 899-4679
Code: 811-280-165
GoToMeeting Code: 811-280-165


Call to Order	Chuck Williams	1700 hours
Quorum determination, Opening

1.	Review of Minutes (Provided)
2.	Review of Financials (provided)
3.	Review of Dashboard (Page 3)
4.	Update on Valdez Peterson Campus
a.	Enrollment
b.	Facilities
c.	Staff update
d.	Review Army v Air Force
e.	Summer Activities
5.	Hill Field
a.	Enrollment
b.	Staffing
c.	SAGE Schedule
d.	Updates
6.	Review of Woodbury Lease for Aristotle Building (if ready)
7.	Review of proposed **FY18 Budget**
8.	Other Business
9.	Next Board Meeting (before graduation), May 31 2PM

Adjourn	1830 hours

            
Notice of Special Accommodations: 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.
Notice of Electronic or telephone participation: Dial: (224) 501-3318, or toll free: (866) 899-4679 Code: 811-280-165 GoToMeeting Code: 811-280-165
Other information:
Contact Information: Whitney Horning
(801)689-3013
whorning@utahmilitaryacademy.org
Posted on: April 19, 2017 03:17 PM
Last edited on: April 19, 2017 03:17 PM

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