Voices for International Business and Education
April Governance meeting
Date and Time
Tuesday April 7, 2020 at 6:30 PM CDT
Location
Remote Zoom call: https://us02web.zoom.us/j/592041312
Meeting ID: 592 041 312
Password: 557290
Password: 557290
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Meeting ID: 592 041 312
Password: 557290
+1 312 626 6799 US (Chicago)
+1 929 436 2866 US (New York)
+1 253 215 8782 US
+1 301 715 8592 US
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 592 041 312
Password: 557290
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 the March 3, 2020, Meeting Minutes | |
| II. | Governance | |
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Governance
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| A. | Board Member Recruitment | |
| B. | Dr. Gail Medford Interview | |
| C. | Vote to recommend Dr. Gail Medford to VIBE Board | |
| D. | Review policies related to COVID-19 matters | |
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Review drafts of policies
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| E. | Vote on FFCRA policy | |
| F. | Vote on Work from Home Policy | |
| G. | Board Evaluation | |
| H. | Charter Renewal | |
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- Discuss info call with LDE
- Develop plan to complete charter edits
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| I. | Discussion re review of Board Secretary responsibilities and proposed edits beginning July 1, 2020 | |
| III. | Other Business | |
| A. | Board Retreat | |
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Discuss dates, methods of obtaining input from Board members, Financial training for Board members
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| B. | Next Meeting | |
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Date and items for consideration at the next meeting:
Title IX Harassment Policy
Suicide Prevention Policy
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |