Voices for International Business and Education
January Board Meeting (rescheduled from 01/16)
Date and Time
Wednesday January 23, 2019 at 6:00 PM CST
Location
IHSNO Community Room, 727 Carondelet
Voices for International Business and Education http://public.boardontrack.com/VIBE_1
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
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Opening Items
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| 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 | |
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| 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 | 10 m | |
| VI. | Finance | 6:59 PM | |||
| A. | Report of Finance Committee | Discuss | Amer Tufail | 5 m | |
| B. | Vote to approve November 30, 2018 financial statements | Vote | Amer Tufail | 2 m | |
| C. | Vote to approve December 31, 2018 financial statements | Vote | Amer Tufail | 2 m | |
| VII. | Governance | 7:08 PM | |||
| A. | Report of Governance Committee | FYI | Robert Keller | 5 m | |
| VIII. | Development | 7:13 PM | |||
| A. | Report of Development Committee | FYI | Blair Schilling | 10 m | |
| IX. | Executive Session | 7:23 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 | 7:41 PM | |||
| A. | Public Comment | FYI | Mariska Roney | 5 m | |
| XI. | Closing Items | 7:46 PM | |||
| A. | Adjourn Meeting | Vote | Mariska Roney | 2 m | |