Voices for International Business and Education
February Governance Committee Meeting
Date and Time
Tuesday February 4, 2020 at 6:30 PM CST
Location
IHSNO Community Room; 727 Carondelet
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 10/01/19 Minutes | |
| II. | Governance | |
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Governance
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| A. | Board Member Recruitment | |
| B. | Karen Dwyer, CPA, - Interview | |
| C. | Dr. Gail Medford Interview | |
| D. | Vote to recommend Karen Dwyer to IHSNO Board | |
| E. | Vote to recommend Dr. Gail Medford to IHSNO Board | |
| F. | Governance edits to Charter | |
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Discuss changes in assigned sections and any recommendations to VIBE Board
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| G. | Board Meeting Evaluations | |
| III. | Other Business | |
| A. | Next Meeting | |
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Items for consideration at the next meeting:
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |