Voices for International Business and Education
Board Meeting
Date and Time
Wednesday May 17, 2017 at 6:00 PM CDT
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 | |
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Distribution of the sign-in sheet |
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| B. | Call the Meeting to Order | |
| C. | Mission Statement | |
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To educate and nurture a diverse learning community through the International Baccalaureate Programme, world languages, and Intercultural appreciation to succeed in a global economy.
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| D. | Approve Meeting Minutes of April 26, 2017 | |
| II. | Report of the Chair | |
| A. | Chair Report | |
| B. | Approval of Board Meeting calendar for 2017-2018 | |
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Motion to approve Board Meeting calendar, 2017-2018 |
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| C. | Committee Chairs and Committee Members | |
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Motion to postpone the appointment of committee chairs and committee members to the June board meeting |
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| III. | Report of the Head of School | |
| A. | Head of School Report | |
| IV. | 2017-2018 Academic Year | |
| A. | Election of Directors | |
| V. | Election of Officers, 2017-2018 Academic Year | |
| A. | New item | |
| B. | Motion to revise Mariska Roney's term to coincide with other officers | |
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Mariska was elected Treasurer in 10/2015 which means her term would conclude in October 2017.
I would like the board to approve extending Mariska's end of term to June 2018, the same as other board terms would end. |
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| VI. | Committee Reports | |
| A. | Governance Committee | |
| B. | GV: Nomination of Board member | |
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Recommendation of the Governance committee to appoint Anne Kock as a member of the VIBE board.
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| C. | Facilities Committe | |
| D. | Finance Committee | |
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Approval of April 2017 Financial Reports
2017-2018 Budget - Procedure Motion to postpone budget approval, 2017-2018, to June board meeting |
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| E. | Academic Committee | |
| F. | Development Committee | |
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Report/update of the implementation of the Development Committee
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| VII. | Closing Items | |
| A. | Public Comment | |
| B. | Closing Comments by the Chair | |
| C. | Adjourn to Executive Session to discuss ongoing legal issues | |
| VIII. | Executive Session | |
| A. | Executive Session | |
| B. | Adjourn Meeting | |