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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | 1 m | |||
| B. | Call the Meeting to Order | 1 m | |||
| C. | Approve Minutes | Approve Minutes | Robert Keller | 1 m | |
| Approve minutes for Governance Committee Meeting on September 6, 2016 | |||||
| II. | Governance | 6:03 PM | |||
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Governance
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| A. | Interview Amer Tufail for BOD | Discuss | Robert Keller | 20 m | |
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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 | Discuss | Robert Keller | 20 m | |
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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 | Robert Keller | 2 m | |
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Vote whether to recommend that the BOD accept the verbal resignation of Franz McField. |
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| III. | Other Business | 6:45 PM | |||
| A. | New BOD Members | Discuss | Robert Keller | 5 m | |
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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 | 6:50 PM | |||
| A. | Adjourn Meeting | Vote | Robert Keller | 1 m | |
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Note: next Governancce Committee meeting on 11/1 |
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