Voices for International Business and Education
Governance Committee Meeting
Date and Time
Tuesday September 6, 2016 at 6:00 PM CDT
Location
IHS 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 | Robert Keller | 1 m | ||
| B. | Call the Meeting to Order | Robert Keller | 1 m | ||
| C. | Approve Minutes for 05/04/16 | Approve Minutes | Robert Keller | 2 m | |
| D. | Approve Minutes for 10/07/15 | Approve Minutes | Robert Keller | 2 m | |
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These minutes have been approved in a previous meeting; however, they were not noted as approved in Board on Track.
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| E. | Approve Minutes for 08/05/15 | Approve Minutes | Robert Keller | 2 m | |
|
These minutes have been approved in a previous meeting; however, they were not noted as approved in Board on Track. |
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| F. | Approve Minutes for 05/08/15 | Approve Minutes | Robert Keller | 2 m | |
|
These minutes have been approved in a previous meeting; however, they were not noted as approved in Board on Track. |
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| II. | Governance | 6:10 PM | |||
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Governance
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| A. | Interview Potential Board Member | Discuss | Robert Keller | 20 m | |
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Interview and, if appropriate, vote to recommend Blair Schilling as a new board member. |
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| III. | Other Business | 6:30 PM | |||
| A. | Discuss goals for the 2016-2017 year. | Discuss | Robert Keller | 20 m | |
| IV. | Closing Items | 6:50 PM | |||
| A. | Adjourn Meeting | Vote | |||