Voices for International Business and Education

Governance Committee Meeting

Date and Time

Tuesday March 3, 2020 at 6:30 PM CST
Voices for International Business and Education http://public.boardontrack.com/VIBE_1

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve the February 4, 2020, Meeting Minutes
   
II. Governance
 
Governance
  A. Board Member Recruitment
  B. Sarah Olivier - Interview
  C. Dr. Gail Medford Interview
  D. Vote to recommend Sarah Olivier to VIBE Board
  E. Vote to recommend Dr. Gail Medford to VIBE Board
  F. Board Meeting Evaluations
III. Other Business
  A. Next Meeting
   
Items for consideration at the next meeting:
  • Title IV - Harassment policy and procedure
  • Suicide Prevention - Policy (Revision) & Procedure (outline)
IV. Closing Items
  A. Adjourn Meeting