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
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on November 18, 2015 | ||
| II. | GOVERNANCE | |
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Governance
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| A. | Discuss and select policy and procedures in selecting new board members | |
| B. | DISCUSS STRATEGIC PLAN IMPLEMENTATION | |
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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 | |
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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 | |
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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 | |
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Discuss implementing a board absentee policy. |
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| F. | Head of School Evaluation | |
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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 | |
| A. | Committee Meeting date change. | |
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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 | |
| A. | Adjourn Meeting | |