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
| 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 | |
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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 | |
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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 | |
| F. | Head of School Report | |
| II. | Committee Reports | |
| A. | Finance | |
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Vote on June and July 2016 Financials. |
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| B. | Governance | |
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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 | |
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Presentation of committee meeting dates and other information as necessary. |
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| D. | Facilities | |
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Presentation of committee meeting dates and other information as necessary.
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |