Voices for International Business and Education
VIBE Board Meeting
Date and Time
Wednesday March 20, 2019 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 February Minutes | |
| II. | Chair Report | |
| A. | Chair Report | |
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| III. | Head of School Report | |
| A. | Head of School Report | |
| IV. | Academics | |
| A. | Report of Academic Committee | |
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Update on charter progress
Academic update |
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| V. | Facilities | |
| A. | Report of Facilities Committee | |
| B. | Presentation of Visioning Project by Tulane Small Center | |
| VI. | Finance | |
| A. | Report of Finance Committee | |
| B. | Explanation and Discussion of Budget Provisions | |
| C. | Vote to accept budget revisions for FY 2018-2019 | |
| D. | Vote to approve February 2019 financial statements | |
| VII. | Governance | |
| A. | Report of Governance Committee | |
| VIII. | Development | |
| A. | Report of Development Committee | |
| IX. | HOS Evaluation Committee | |
| A. | Report of Committee | |
| X. | Executive Session | |
| A. | Adjourn to Executive Session to Discuss NLRB ruling | |
| B. | Executive Session | |
| C. | Return to Regular Session | |
| XI. | Other Items | |
| A. | Public Comment | |
| XII. | Closing Items | |
| A. | Adjourn Meeting | |