Voices for International Business and Education
VIBE Board Meeting
Date and Time
Wednesday August 15, 2018 at 6:00 PM CDT
Location
727 Carondelet Street, Community Room, New Orleans, LA 70130
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 June 27, 2018 | ||
| II. | Chair Report | |
| A. | Chair Report | |
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Guest Presenter
Retreat recap Board priorities for FY 2018-2019 Committee Meetings Board Member Biographies Board on Track |
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| B. | Vote to change members of Finance committee | |
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A. Brown has advised that she cannot serve on the Finance committee due to scheduling conflicts
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| III. | Head of School Report | |
| A. | Head of School Report | |
| IV. | Academics | |
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Academic
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| A. | Report of Academic Committee | |
| V. | Facility Committee | |
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Facility
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| A. | Facility Committee Chair comments | |
| VI. | Finance Committee | |
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Finance
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| A. | Report of Finance Committee | |
| B. | Vote to approve June 30, 2018 financial statements | |
| VII. | Development Committee | |
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Development
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| A. | Development Committee Chair comments | |
| VIII. | Governance Committee | |
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Governance
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| A. | Governance Committee Chair comments | |
| B. | Vote to approve revisions to Board Governing documents | |
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Recommendation by Governance Committee pursuant to unanimous vote by the committee on April 10. 2018.
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| IX. | Other Business | |
| A. | Public Comment | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |