Voices for International Business and Education
Academic Committee Meeting
Date and Time
Tuesday September 12, 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 | |
| Approve minutes for Academic Committee Meeting on June 19, 2017 | ||
| II. | Academic | |
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Academic
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| A. | Set meeting dates for the year | |
| B. | Discuss Strategic Plan Pillars and Insignia's report post-retreat. | |
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Taking in consideration the post-retreat report provided by Insignia, a plan to monitor progress inclusive of a timeline will be devised. |
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| C. | SP Pillars and Progress monitoring | |
| D. | Reporting of SP progress | |
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The organization and preparation of the progress report will be delivered to all board members within two days after the meeting. |
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| E. | Board Development | |
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Board members are encouraged to take roles with more responsibilities such as committees' chairs; officers. |
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| III. | Other Business | |
| A. | Other | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |