Voices for International Business and Education
Governance Committee Meeting
Date and Time
Tuesday March 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 | |
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Approve minutes from November and February meetings. |
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| Approve minutes for Governance Committee Meeting on February 7, 2017 | ||
| II. | Governance Update | |
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Governance
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| A. | Interview Anne Kock | |
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Interview Anne Kock as a potential new IHSNO Board Member and, if appropriate, vote to recommend her to the Board, pending her completion of all preliminary requirements. |
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| B. | Board Recruitment | |
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Discuss and, if appropriate, vote to update the list of desired skill-sets for future IHSNO Board Members. Prepare list of current represented skill-sets, accounting for new Board Members and exiting Board Members.
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| C. | Compliance Rubric | |
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Discuss documents, legal requirements and reporting deadlines the Governance Committee will request from the Head of School in order to prepare a compliance rubric for Board oversight of same.
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| D. | Other Business | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |