Governance Committee Meeting Agenda

March 20, 2018, 6:00-7:00 PM

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Voices for International Business and Education

Governance Committee Meeting

Date and Time

Tuesday March 20, 2018 at 6:00 PM CDT

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
		Minutes for Governance Committee Meeting on November 7, 2017
	D.	Approve Minutes
		Minutes for Governance Committee Meeting on April 4, 2017
II.	Governance
	Governance
	A.	Discussion of Board meeting evaluation
	B.	Discussion of Strategic Plan items we must present to the board for charge
III.	Other Business
IV.	Closing Items
	A.	Adjourn Meeting