Voices for International Business and Education
VIBE Board Meeting
Date and Time
Wednesday August 21, 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 Minutes | |
| Approve minutes for VIBE Board Meeting on June 19, 2019 | ||
| D. | Chair Report | |
| E. | Vote to move April meeting from April 15 to April 22, 2020 | |
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Moving due to conflict with spring break |
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| F. | Head of School Report | |
| II. | Academic | |
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Academic
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| A. | Academic Report | |
| III. | Finance | |
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Finance
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| A. | Report of Finance Committee | |
| B. | Vote to adopt June & July 2019 financial statements | |
| IV. | Facility | |
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Facility
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| A. | Report of Facilities Committee | |
| V. | Governance | |
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Governance
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| A. | Report of Governance Committee | |
| VI. | Development | |
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Development
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| A. | Report of Development Committee | |
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Board pledge cards, prioritization of Board giving opportunities
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| VII. | CEO Support And Eval | |
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CEO Support And Eval
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| A. | Report of HOS Evaluation Committee | |
| VIII. | Executive Session | |
| A. | Executive Session | |
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Vote to move into Executive Session to discuss Mr. Wilson's bonus pursuant to section 2.1.3 of the Employment Agreement |
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| B. | Executive Session | |
| C. | Return to open meeting | |
| IX. | Vote | |
| A. | Vote to approve Mr. Wilson's bonus for 2018-2019 Academic Year | |
| X. | Public Comment | |
| A. | Request for Public Comment | |
| XI. | Closing Items | |
| A. | Adjourn Meeting | |