Voices for International Business and Education
VIBE Governance Committee Meeting
Date and Time
Tuesday May 5, 2020 at 6:30 PM CDT
Location
Remote Zoom Call
https://us02web.zoom.us/j/84349486163?pwd=WklWR3ZRdlpIU0JHc2RNUHZaSkI3UT09
Meeting ID: 843 4948 6163
Password: 205673
Meeting ID: 843 4948 6163
Password: 205673
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 April 7, 2020, Meeting Minutes | |
| II. | Governance | |
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Governance
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| A. | Board Member Recruitment | |
| B. | Dr. Gail Medford Interview | |
| C. | Leslie Scott Porter Interview | |
| D. | Vote to recommend Dr. Gail Medford to VIBE Board | |
| E. | Vote to recommend Leslie Scott Porter to VIBE Board | |
| F. | Board Evaluation | |
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Discuss results of Board Evaluations
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| G. | Vote on Governance Edits to Charter | |
| H. | Vote on proposed edits to Board Secretary responsibilities | |
| I. | Budgetary Needs of Governance Committee for 2020-2021 Budget | |
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Discuss what financial needs, if any, Governance Committee may have so they can be communicated to Finance Committee as the Committee prepares the 2020-2021 Budget
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| III. | Other Business | |
| A. | Board Retreat | |
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Discuss dates and method of conducting retreat in light of COVID-19
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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 | |