Voices for International Business and Education
VIBE Board Meeting
Date and Time
Wednesday May 16, 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 April 18, 2018 | ||
| D. | Chair Report | |
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Student remarks |
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| E. | Vote on June Board Meeting Date | |
| F. | Head of School Report | |
| II. | Academic Committee | |
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Academic
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| A. | Report | |
| III. | Development Committee | |
| A. | Report | |
| IV. | Facility Committee | |
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Facility
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| A. | Report | |
| V. | Finance Committee | |
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Finance
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| A. | Report | |
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Move Approval of the April Financials
Presentation of budget for 2018-19 |
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| VI. | Governance Committee | |
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Governance
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| A. | Report | |
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Recommendation of approval of new board candidate to fill the space vacated by Thelma Ceballos-Meyer contingent upon completion of all requirements.
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| VII. | Public Comment | |
| A. | Public Comment | |
| VIII. | Executive Session | |
| A. | Motion to move into Executive Session | |
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To discuss results and recommendation of the Ad Hoc Contract and Bonus committees chaired by Shontell Thomas and Mariska Roney. |
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| B. | Return to Open Board meeting | |
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Action to be taken on Contract proposal for HoS for 2018-19; Action to be taken on Bonus proposal. |
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| IX. | Closing Items | |
| A. | Adjourn Meeting | |