Voices for International Business and Education
VIBE Board Meeting
Date and Time
Wednesday February 21, 2018 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 November 15, 2017 | ||
| II. | Chair and HoS Reports | |
| A. | Chair Report | |
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The Chair will first defer to the Governance Committee for action on motions regarding Board Member recommendations.
Chair Report |
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| B. | HoS Report | |
| III. | Committee Reports | |
| A. | Academic Committee | |
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Recommendation of revisions to the Strategic Plan.
Other items |
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| B. | Development . Committee | |
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Recommendations of revisions to the Strategic Plan.
Other items. |
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| C. | Facilities Committee | |
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Recommendations for revisions of the Strategic Plan.
Other items. |
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| D. | Finance Committee | |
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Recommendation to approve December Financials.
Recommendation to approve January Financials. Recommendation to approve February Financials. Recommendation of revisions to the Strategic Plan. |
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| E. | Governance Committee | |
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General Report. (The proposed revisions to the Strategic Plan for the Governance Committee will be deferred until the March meeting.
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |