Voices for International Business and Education
Governance Committee Meeting
Date and Time
Wednesday October 12, 2016 at 6:00 PM CDT
Location
IHS Community Room
Voices for International Business and Education http://public.boardontrack.com/VIBE_1
Agenda
I. | Opening Items | |
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 September 6, 2016 | ||
II. | Governance | |
Governance
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A. | Interview Amer Tufail for BOD | |
Interview Mr. Tufail, discuss and, if appropriate, vote to recommend Mr. Tufail to the IHSNO Board of Directors. |
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B. | Interview Thelma Ceballos Meyers for BOD | |
Interview Ms. Meyers, discuss and, if appropriate, vote to recommend Ms. Meyers to the IHSNO Board of Director, pending the completion of any remaining prerequisite requirements.
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C. | Recommend the BOD accept Franz McField's Verbal Resignation | |
Vote whether to recommend that the BOD accept the verbal resignation of Franz McField. |
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III. | Other Business | |
A. | New BOD Members | |
Recap the progress of other potential BOD members as they meet the necessary requirements to be recommended by the Governance Committee (i.e. letter of intent, school tour, interview). |
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IV. | Closing Items | |
A. | Adjourn Meeting | |
Note: next Governancce Committee meeting on 11/1 |