Voices for International Business and Education
Governance Committee Meeting
Date and Time
Tuesday February 7, 2017 at 6:00 PM CST
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 | |
| C. | Approve Minutes | |
| II. | Governance Update | |
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Governance
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| A. | Board Recruitment | |
| B. | Drafting of New Board Policies | |
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- Public Statement Policy
- Board Recruitment (revise/update existing statement, including needed skill-sets) - Board Member Expectations (hours, attendance, etc.) |
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| C. | Ad Hoc Committee | |
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Discuss and, if appropriate, vote to recommend the creation of ad hoc committee(s) to the Board for certain tasks
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| III. | Closing Items | |
| A. | Adjourn Meeting | |