Voices for International Business and Education
VIBE Governance Committee Meeting
Date and Time
Tuesday November 6, 2018 at 6:30 PM CST
Location
727 Carondelet St., New Orleans
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 10/02/2018 Minutes | |
| II. | Committee Business | |
| A. | Head of School Evaluation Committee Description for Board Policy Manual | |
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Discuss and, if appropriate, vote on committee description language and amendment to to Board Policy Manual to include same.
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| B. | Board Member Expectation Documents | |
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Discuss and, if appropriate, vote on creation of Board Member expectation document(s) and circulation of Board Member Agreements to be executed annual by each Board Member. |
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| C. | Board Assessment Tools | |
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Discuss Board assessment tools for setting goals and monitory board engagement, including using Board on Track's "Governance Grade" as a measure. |
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| D. | Document Retention Policy | |
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Discuss and, if appropriate, vote on document retention policy.
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| E. | Charter Review | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |