Voices for International Business and Education
Governance Committee Meeting
Date and Time
Wednesday June 4, 2025 at 6:30 PM CDT
Voices for International Business and Education http://public.boardontrack.com/VIBE_1
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | Tonya Winfield | 1 m | ||
| B. | Call the Meeting to Order | Tonya Winfield | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Tonya Winfield | 1 m | |
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From March 19, 2025 |
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| Approve minutes for Governance Committee Meeting on March 19, 2025 | |||||
| II. | Governance | 6:33 PM | |||
| A. | Governance responsibilities | Discuss | Tonya Winfield | 15 m | |
|
Review for Completed:
All binder forms must completed Financial Disclosure Form 2024 and 2025 Due March 31, 2025 ( Including members who have left the board) Dr. Berger's Contracts signed |
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| B. | Discussion - New Non Profit | Discuss | Tonya Winfield | 5 m | |
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Discuss contacting our Lawyer to set up new non profit which they said they would do. Discuss it being for the Alumni association
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| III. | Open Items | ||||
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Discuss if there are any open items to take care of before the end of the year |
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| IV. | Closing Items | 6:53 PM | |||
| A. | Important Dates | Vote | Tonya Winfield | 5 m | |
|
Next and Final Board Meeting June 18, 2025 |
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| B. | Piblic Comment | Tonya Winfield | 5 m | ||
| C. | Adjourn Meeting | Vote | Tonya Winfield | 1 m | |