Voices for International Business and Education
VIBE Board Meeting
Date and Time
Wednesday January 16, 2019 at 6:00 PM CST
Location
727 Carondelet St., Community Room, New Orleans, LA 70130
Voices for International Business and Education http://public.boardontrack.com/VIBE_1
Agenda
Purpose | Presenter | Time | |||
---|---|---|---|---|---|
I. | Opening Items | 6:00 PM | |||
Opening Items
|
|||||
A. | Record Attendance and Guests | Mariska Roney | 1 m | ||
B. | Call the Meeting to Order | Mariska Roney | 1 m | ||
C. | Approve November Minutes | Approve Minutes | Mariska Roney | 2 m | |
II. | Chair Report | 6:04 PM | |||
A. | Chair Report | FYI | Mariska Roney | 10 m | |
|
|||||
III. | Head of School Report | 6:14 PM | |||
A. | Head of School Report | Discuss | Sean Wilson | 10 m | |
IV. | Academics | 6:24 PM | |||
A. | Report of Academic Committee | FYI | Stacie Retzlaff | 5 m | |
B. | Vote on SPS action plan | Vote | Sean Wilson | 15 m | |
V. | Facilities | 6:44 PM | |||
A. | Report of Facilities Committee | FYI | Kevin Katner | 5 m | |
B. | Small Center project results | FYI | Sean Wilson | 5 m | |
VI. | Finance | 6:54 PM | |||
A. | Report of Finance Committee | Discuss | Stasi Bernard | 5 m | |
B. | Vote to approve November 30, 2018 financial statements | Vote | Stasi Bernard | 2 m | |
C. | Vote to approve December 31, 2018 financial statements | Vote | Stasi Bernard | 2 m | |
VII. | Governance | 7:03 PM | |||
A. | Report of Governance Committee | FYI | Robert Keller | 5 m | |
VIII. | Development | 7:08 PM | |||
A. | Report of Development Committee | FYI | Blair Schilling | 10 m | |
IX. | Executive Session | 7:18 PM | |||
A. | Vote to enter into Executive Session to discuss NLRB ruling | Vote | Mariska Roney | 2 m | |
B. | Executive Session | Discuss | Mariska Roney | 15 m | |
C. | Return to Public Meeting | FYI | Mariska Roney | 1 m | |
X. | Other Items | 7:36 PM | |||
A. | Public Comment | FYI | Mariska Roney | 5 m | |
XI. | Closing Items | 7:41 PM | |||
A. | Adjourn Meeting | Vote | Mariska Roney | 2 m |