Voices for International Business and Education
VIBE Board Meeting
Date and Time
Wednesday May 15, 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 March 20, 2019 Minutes | |
| D. | Approve April 17, 2019 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 Academic budget FY 2019-2020
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| V. | Facilities | |
| A. | Report of Facilities Committee | |
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Update from Marlin Stewart
Update on Facilities budget FY 2019-2020 |
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| VI. | Finance | |
| A. | Report of Finance Committee | |
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April 2019 Financial Statement report |
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| B. | Vote to approve April 2019 financial statements | |
| VII. | Governance | |
| A. | Report of Governance Committee | |
| VIII. | Head of School Evaluation Committee | |
| A. | Report of HOS Evaluation Committee | |
| B. | Vote to engage consultant (Nancy Fournier) for HOS evaluation process | |
| IX. | Development | |
| A. | Report of Development Committee | |
| X. | Other Items | |
| A. | Public Comment | |
| XI. | Closing Items | |
| A. | Adjourn Meeting | |