Voices for International Business and Education
Governance Committee Meeting
Date and Time
Tuesday April 10, 2018 at 7:00 PM CDT
Location
727 Carondelet St. New Orlean
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 Governance Committee Meeting on March 20, 2018 | ||
| II. | Governance | |
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Governance
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| A. | Board Meetings' evaluation | |
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Will discuss the tool to be used to evaluate board meetings and distribute at the April's meeting.
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| B. | Board Profile & Composition Instrument | |
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Discuss current board profile and composition in conjunction with past and future goals for populating the board with necessary skill-sets and perspectives, while being reflective of the school community it serves; if appropriate vote on revisions to current instrument. |
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| C. | Revision of VIBE Board Policy No. 2.3.7.2 | |
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Discuss modification of Board Policy that requires existing board members be voted on annually to serve the subsequent scholastic year on the IHSNO Board of Directors (note Bylaw Art. III(3); if appropriate vote on revision of the policy. |
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| III. | Other Business | |
| A. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |