Voices for International Business and Education
Governance Committee Meeting
Date and Time
Thursday February 11, 2021 at 6:30 PM CST
Location
Voices for International Business and Education http://public.boardontrack.com/VIBE_1
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Meeting ID: 839 1703 0049
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+1 312 626 6799 US (Chicago)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Germantown)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 839 1703 0049
Password: 372153
Find your local number: https://us02web.zoom.us/u/kdWs4rWRUT
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
|
Senate bill No 466 passed in 2020 to authorize public bodies to conduct certain meetings electronically during certain states of emergency or disaster;
Per RS 42:17.1 (2) (c):
Matters that are critical to the continuation of the business of the public body and that are not able to be postponed to a meeting held in accordance with the other provisions of this Chapter due to a legal requirement or other deadlines that cannot be postponed or delayed by the public body.
|
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| C. | Approve Minutes from the November 2, 2020 Governance Committee Meeting | |
| II. | Board Recruitment | |
| A. | Prospective Board Member Desired Qualities/Traits | |
|
What type of individuals do we need on the VIBE Board?
1. Gender/Race
2. Profession
3. Strengths/Strong suits
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| B. | LAPCS Board Bank | |
| III. | Mid-Year VIBE Board Assessment | |
| A. | BOT Assessment Responses | |
| B. | Google Form Assessment Responses | |
| IV. | Other Business | |
| A. | Next Meeting - Tuesday, March 2, 2021 | |
|
1. Board Recruitment (cont'd)
2. Revised Title IX Policy
3. Drug and Alcohol Policy
4. Strategic Plan/Succession
|
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| V. | Closing Items | |
| A. | Adjourn Meeting | |