Voices for International Business and Education
VIBE Board Meeting
Date and Time
Wednesday March 21, 2018 at 6:00 PM CDT
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. | Approve Minutes | |
| Approve minutes for VIBE Board Meeting on February 21, 2018 | ||
| D. | Chair Report | |
| E. | Head of School Report | |
| II. | Recommendation of Committee Appointments | |
| A. | Recommendation to approve Gail Lazard to join the Academic Committee immediately | |
| B. | Recommendation to approve Stacey Cunningham to join the Development Committee effective May meeting. | |
| III. | Academic Committee | |
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Academic
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| A. | Report | |
| IV. | Development Committee | |
| A. | Report and recommendations of Strategic Plan revisions | |
| V. | Facility Committee | |
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Facility
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| A. | Report | |
| VI. | Finance Committee | |
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Finance
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| A. | Report | |
| B. | Recommendation to approve February Financials | |
| VII. | Governance Committee | |
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Governance
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| A. | Report and recommendations of Strategic Plan Revisions | |
| VIII. | Strategic Plan revisions | |
| A. | Strategic Plan Revisions | |
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Stacie will review revisions that have already been sent to board members. Revisions from Development and Governance Committees will be added to the completed packet. Board members will have an opportunity to discuss.
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| B. | Approval of Strategic Plan Revisions | |
| IX. | Public Comment | |
| A. | Public Comment | |
| X. | Adjournment into Executive Session | |
| A. | Adjournment into Executive Session | |
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Board will adjourn into Executive Session for the purpose of discussing the annual Head of School Evaluation, and accompanying, supporting documents. |
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| XI. | Closing Items | |
| A. | Adjourn Meeting | |
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The board will vote, as appropriate, on any items discussed in the Executive Session.
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