Voices for International Business and Education
Governance Committee Meeting
Date and Time
Wednesday May 4, 2016 at 6:00 PM CDT
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 | Thanh Nguyen | 1 m | ||
| B. | Call the Meeting to Order | Robert Keller | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Robert Keller | 2 m | |
| Approve minutes for Governance Committee Meeting on February 22, 2016 | |||||
| II. | Governance | 6:04 PM | |||
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Governance
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| A. | Head of School Evaluation | Discuss | Robert Keller | 20 m | |
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Discuss working draft of evaluation tool and, if appropriate, vote. |
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| B. | Board Member Nominations | Discuss | Robert Keller | 20 m | |
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Discuss potential candidate names, as well as a plan for recruiting other viable new board candidates.
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| C. | Microsoft 360 | Discuss | Rob | 10 m | |
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Discuss acquiring audio visual software to allow board members to participate in the meetings without being physically present. If appropriate, vote. |
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| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||