Voices for International Business and Education
Governance Committee Meeting
Date and Time
Location
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 Governance Committee Meeting on March 7, 2017 | ||
| II. | Governance | |
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Governance
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| A. | Candidacy of Donaldo Batiste for IHSNO Board of Directors | |
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Review and discuss the credentials of Mr. Batiste and, if appropriate, select a date for the Committee to interview him. |
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| B. | New Board Member Recruitment | |
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Review vacancies on the current IHSNO Board of Directors and discuss the recruitment plan for the 2017-2018 scholastic year. Discussion should include: 1) viable candidates already know to current Board Members; 2) needed skill sets; 3) the Committee's goal of populating a Board that is reflective of the school community; 4) revised candidate interview questions/topics. |
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| C. | Vote to Approve Amendments and Revisions to the IHSNO Board Member Agreement | |
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Review previously approved revisions to the language of the Agreement and vote to recommend that the Board of Directors formally adopt same as constituting the IHSNO Board Member Agreement. |
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| D. | The Governance Committee and the Strategic Plan | |
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Discuss which pillars of the Plan apply to the Committee, goals for the year in relation to the Plan and how to track the Committee's progress in accomplishing said goals. |
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| III. | Other Business | |
| A. | Future Governance Committee Meetings will occur the first Tuesday of each month at 6:30 pm | |
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The next meeting is October 3rd at 6:30 pm. |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |