Voices for International Business and Education
Governance Committee Meeting
Date and Time
Wednesday January 6, 2016 at 6:00 PM CST
Location
IHS Community Room
Voices for International Business and Education http://public.boardontrack.com/VIBE_1
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Allison Anderson | 1 m | ||
| B. | Call the Meeting to Order | Kevin Katner | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Kevin Katner | 2 m | |
| Approve minutes for Board Meeting on November 18, 2015 | |||||
| II. | GOVERNANCE | 6:04 PM | |||
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Governance
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| A. | Discuss and select policy and procedures in selecting new board members | Discuss | Kevin Katner | 20 m | |
| B. | DISCUSS STRATEGIC PLAN IMPLEMENTATION | Discuss | Stacie Retzlaff | 5 m | |
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Discuss what the Governance Committee needs to do to complete its part of the Strategic Plan. |
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| C. | Discuss the Whistleblower policy | Discuss | Kevin Katner | 20 m | |
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Review and amend the proposed whistleblower policy. |
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| D. | AD HOC Committee. Discuss creating the AD HOC committee to the By-laws | Vote | Harry Blumenthal | 15 m | |
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Create the Ad Hoc Committee with a recommended 6 month life span and to be established for one or two specific purposes. |
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| E. | Discuss the Absentee Policy | Vote | Kevin Katner | 10 m | |
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Discuss implementing a board absentee policy. |
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| F. | Head of School Evaluation | Discuss | Kevin Katner | 5 m | |
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Discuss having a service take a survey to make the evaluation. Need to call and get prices for the service. |
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| III. | Other Business | 7:19 PM | |||
| A. | Committee Meeting date change. | FYI | Kevin Katner | 5 m | |
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The 2/3/16 meeting will be re-scheduled for 1/27/16 to start at 6 pm. |
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| IV. | Closing Items | 7:24 PM | |||
| A. | Adjourn Meeting | Vote | |||