Voices for International Business and Education
Board Meeting
Date and Time
Wednesday August 17, 2016 at 6:00 PM CDT
Location
IHSNO 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 | Stacie Retzlaff | |||
| B. | Call the Meeting to Order | Carol Allen | 3 m | ||
| C. | Approve Minutes | Approve Minutes | Stacie Retzlaff | 6 m | |
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Vote to approve the minutes from the June 15, 2016 Board Meeting
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| Approve minutes for Board Meeting on June 15, 2016 | |||||
| D. | Approve Minutes | Approve Minutes | Stacie Retzlaff | 1 m | |
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Vote to approve the minutes from the August 6, 2016 Board Retreat
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| Approve minutes for Board Retreat on August 6, 2016 | |||||
| E. | Report of the Chair | Carol Allen | 10 m | ||
| F. | Head of School Report | Discuss | Sean Wilson | 15 m | |
| II. | Committee Reports | 6:35 PM | |||
| A. | Finance | Vote | Mariska Roney | 10 m | |
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Vote on June and July 2016 Financials. |
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| B. | Governance | Vote | Robert Keller | 15 m | |
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Presentation of goals of the committee and committee meeting dates, discussion for possible amendment of language to employment agreement of the Head of School with a possible vote.
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| C. | Academic | Discuss | James Carter | 5 m | |
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Presentation of committee meeting dates and other information as necessary. |
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| D. | Facilities | Discuss | Kevin Katner | 5 m | |
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Presentation of committee meeting dates and other information as necessary.
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| III. | Other Business | ||||
| IV. | Closing Items | 7:10 PM | |||
| A. | Adjourn Meeting | Vote | Carol Allen | 5 m | |