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
| 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 | |
| II. | Governance | |
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Governance
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| A. | Interview Board Candidate | |
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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 | |
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Discuss and vote on a new board member absentee policy |
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| C. | Head of School Evaluation | |
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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 | |
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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 | |
| A. | Board Member Nominations | |
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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 | |
| A. | Adjourn Meeting | |