Voices for International Business and Education
Board Meeting
Date and Time
Wednesday November 15, 2017 at 6:00 PM CST
Location
727 Carondelet Street, New Orleans, LA
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. | Mission/Vision | |
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Mission: 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 Minutes | |
| Approve minutes for Board Meeting on October 18, 2017 | ||
| II. | Chair and HoS Reports | |
| A. | Chair Report | |
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In addition to the normal chair report, the chair will recommend to the board the appointment of Donaldo Batiste to the Governance Committee beginning with the January meeting |
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| B. | HoS Report | |
| III. | Committee Reports | |
| A. | Academic Committee | |
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Report on committee action and status of the Academic Committee's Strategic Plan pillars.
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| B. | Development . Committee | |
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Report on committee action and status of Development Committee's Strategic Plan pillar.
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| C. | Facilities Committee | |
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Report on committee action and the status of Facilities Committee's Strategic Plan pillar.
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| D. | Finance Committee | |
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Recommendation to approve November Financials
Report on committee action and status of Finance Committee's Strategic Plan pillar. |
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| E. | Governance Committee | |
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Report of Committee Action and status of Governance Committee's Strategic Plan pillar |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |