Voices for International Business and Education
VIBE Governance Committee Meeting
Date and Time
Tuesday February 5, 2019 at 6:30 PM CST
Location
727 Carondelet St. 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 Governance Committee Meeting on November 6, 2018 | ||
| II. | Governance | |
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Governance
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| A. | Finalize Board Assessment Tool | |
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Review and finalize assessment document to accomplish a strategic evaluation of the board. |
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| B. | Review Governance Component to School Charter | |
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Discuss and, if appropriate, vote on proposed charter amendment and/or changes.
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| C. | Vote on proposed charter amendments | |
| III. | Other Business | |
| A. | Next Meeting | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |