Voices for International Business and Education
VIBE Board Meeting
Date and Time
Wednesday September 19, 2018 at 6:00 PM CDT
Location
727 Carondelet St., 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 August 15, 2018 | ||
| D. | Approve Minutes | |
| Approve minutes for Board Retreat on August 11, 2018 | ||
| II. | Chair Report | |
| A. | Chair Report | |
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Guest Presenter
Committee Meetings Board Member Biographies Board on Track Board Donations CBLA |
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| III. | Head of School Report | |
| A. | Head of School Report | |
| B. | Transportation | |
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Information gathering around implementation of new transportation procedures and related communications.
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| C. | Public Comment - Transportation | |
| IV. | Academics | |
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Academic
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| A. | Report of Academic Committee | |
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Discussion of Academic Dashboard
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| V. | Facility Committee | |
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Facility
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| A. | Facility Committee Chair comments | |
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Small Center visioning project |
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| VI. | Finance Committee | |
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Finance
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| A. | Report of Finance Committee | |
| B. | Vote to approve July 31, 2018 Financial Statements | |
| C. | Vote to approve August 31, 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 | |
| IX. | HOS Evaluation Committee | |
| A. | Review HOS Evaluation Document and Process | |
| X. | Other Business | |
| A. | Public Comment | |
| XI. | Closing Items | |
| A. | Adjourn Meeting | |