Voices for International Business and Education
Board Meeting
Date and Time
Wednesday October 19, 2016 at 6:00 PM CDT
Location
International High School of New Orleans Community Room 727 Carondelet St. New Orleans, LA 70130
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 | |
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And record attendance |
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| C. | MIssion | |
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Our mission is to educate and nurture a diverse learning community through the International Baccalaureate Proramme, world languages, and intercultural appreciation to succeed in a global economy.
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| D. | Approve Minutes from September 21, 2016 | |
| E. | Report of the Chair | |
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| F. | Head of School Report | |
| II. | Committee Reports | |
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Academic
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| A. | Finance | |
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Vote on September, 2016 Financials
Vote on Policy regarding selling/auctioning unused property. Report on goals of Finance Committee |
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| B. | Governance | |
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Recommendation to accept Franz McField's verbal resignation from the VIBE board
Recommendation of appointment of Amer Tufail to VIBE board position; Report on committee goals. |
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| C. | Academic | |
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Report on Committee Goals
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| D. | Facilities | |
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Report on Tulane contact
Report on Committee goals |
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| E. | Move to Executive Session to discuss Litigation | |
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Discuss updates in litigation process |
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| F. | Return to Regular Meeting | |
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |