Voices for International Business and Education
Governance Committee Meeting
Date and Time
Tuesday October 3, 2017 at 6:30 PM CDT
Location
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 | |
| Approve minutes for Governance Committee Meeting on September 27, 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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Interview Dr. Donaldo Batiste for recommendation to the board as a director
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| B. | 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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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |