Voices for International Business and Education
Governance Committee Meeting
Date and Time
Tuesday November 1, 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 | 2 m | |||
| B. | Call the Meeting to Order | 1 m | |||
| C. | Approve Minutes | Approve Minutes | Robert Keller | 2 m | |
| Approve minutes for Governance Committee Meeting on October 12, 2016 | |||||
| II. | Governance | 6:05 PM | |||
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Governance
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| A. | Interview Debra Vaughan for BOD | Discuss | Robert Keller | 20 m | |
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Interview Debra Vaughan for IHSNO Board of Directors and, if appropropriate, vote to recommend her to the Board.
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| B. | Discuss and Outline Committee Goals | Discuss | Robert Keller | 25 m | |
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Discuss progress thus far made regarding recruitment and interviewing of new board members and outline future goals for the Governance Committee and schedule to achieve same for the remainder of the year. |
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| III. | Other Business | 6:50 PM | |||
| A. | Potential Board Members | FYI | Robert Keller | 3 m | |
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Provide names of any potential board members currently being recruited by the committee and/or completing requirements to be considered by the Board.
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| IV. | Closing Items | 6:53 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||