Voices for International Business and Education
Governance Committee Meeting
Date and Time
Wednesday April 6, 2016 at 6:00 PM CDT
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 | 1 m | |||
| B. | Call the Meeting to Order | 1 m | |||
| C. | Approve Minutes | Approve Minutes | 2 m | ||
| II. | Governance | 6:04 PM | |||
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Governance
|
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| A. | Interview Board Candidate | Vote | Robert Keller | 15 m | |
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Interview Clifton Webb as a potential board member and, if appropriate, vote on recommendation to the board. |
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| B. | Board Member Absentee Policy | Vote | Robert Keller | 5 m | |
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Discuss and vote on a new board member absentee policy |
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| C. | Head of School Evaluation | Vote | Robert Keller | 25 m | |
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Discuss and, if appropriate, vote on recommendations to the board reference a Head of School Evaluation |
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| D. | Potential Board Member Nominations | Discuss | Robert Keller | 10 m | |
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Discuss names of potential nominations for new board members that comport with the categories and goals identified in the new Board Nomination /Recruitment Policy |
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| III. | Other Business | 6:59 PM | |||
| A. | Board Member Nominations | Discuss | Robert Keller | 5 m | |
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Discuss possibility of an additional board meeting for April to address remaining agenda items (e.g. meeting audio recordings, compliance issues, board nominees, etc.) |
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| IV. | Closing Items | 7:04 PM | |||
| A. | Adjourn Meeting | Vote | Robert Keller | 1 m | |