Voices for International Business and Education
VIBE Board Meeting
Date and Time
Wednesday June 27, 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 | |
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Approve May 16th board meeting minutes |
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| Approve minutes for VIBE Board Meeting on May 16, 2018 | ||
| D. | Chair Report | |
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1. Recommendation of Board Meeting Schedule, 2018-2019
2. Nomination of officers, 2018-2019 3. Nomination of Committee Chairs, 2018-2019 4. Recommendation of approval of Revised Strategic Plan 5. Additional comments |
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| E. | Head of School Report | |
| II. | Academic Committee | |
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Academic
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| A. | Report | |
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Report on Dashboard and other topics of Academic Committee |
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| III. | Development Committee | |
| A. | Report | |
| IV. | Facility Committee | |
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Facility
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| A. | APPROVE THE OPSB IHSNO LEASE DOCUMENT | |
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Motion to approve the 2018 OPSB IHSNO 3-year lease.
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| V. | Finance Committee | |
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Finance
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| A. | Report | |
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Move Approval of the May 2018 Financials
Presentation and approval of the 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 board candidates based on vacancy and completion of meeting 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 | |