Voices for International Business and Education
Governance Committee Meeting
Date and Time
Tuesday April 4, 2017 at 6:00 PM CDT
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 March 7, 2017 | ||
| II. | Governance Update | |
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Governance
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| A. | Compliance Rubric | |
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Review documents, legal requirements, reporting deadlines and other materials prepared by the Head of School and Committee Chair related to IHSNO compliance and discuss Board oversight of same. Discuss the creation and implementation of a compliance rubric.
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| B. | Other Business | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |