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
| 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 Governance Committee Meeting on February 22, 2016 | ||
| II. | Governance | |
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Governance
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| A. | Head of School Evaluation | |
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Discuss working draft of evaluation tool and, if appropriate, vote. |
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| B. | Board Member Nominations | |
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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 | |
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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 | |