Voices for International Business and Education
Governance Committee Meeting
Date and Time
Wednesday January 10, 2018 at 6:30 PM CST
Location
727 Carondelet St. New Orleans, LA 70130
Voices for International Business and Education http://public.boardontrack.com/VIBE_1
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on April 4, 2017 | ||
| II. | Governance | |
|
Governance
|
||
| A. | Interview of Board Candidates | |
|
Ms. Gail Lazard and Ms. Stacey Cunningham will be interview as board candidates. |
||
| B. | Post-Interview Committee Discussion | |
| C. | Discussion of Board meeting evaluation | |
| D. | Discussion of Strategic Plan items we must present to the board for charge | |
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |