Voices for International Business and Education
Governance Committee Meeting
VIBE Governance Committee Meeting
Date and Time
Tuesday November 2, 2021 at 6:30 PM CDT
Location
Meeting held virtually
Voices for International Business and Education http://public.boardontrack.com/VIBE_1
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | Jennifer Gordon Lampton | 1 m | |
| Approve minutes for Governance Committee Meeting on October 5, 2021 | |||||
| II. | Board Recruitment - Interview | 6:32 PM | |||
| A. | Interview - Margaret Diaz-Fugetta | Discuss | Jennifer Lampton | 15 m | |
| B. | Governance Committee Recommendation of Margaret Diaz-Fugetta for Board Membership | Vote | Jennifer Lampton | 5 m | |
| III. | Policy Considerations | 6:52 PM | |||
| A. | Fiscal Management Policy | Discuss | Sean Wilson | 15 m | |
| B. | Governance Committee Recommendation for Adoption of Fiscal Management Policy | Vote | Jennifer Lampton | 5 m | |
| IV. | 2021-2022 Governance Committee | 7:12 PM | |||
| A. | Board Recruitment - Update | FYI | Jennifer Lampton | 5 m | |
| B. | Strategic Plan - Update | FYI | Jennifer Lampton | 5 m | |
| C. | Location/Accessibility of School Policies for Board Members | FYI | Sean Wilson | 5 m | |
| D. | Review of Bylaws - Pt. 2 | Discuss | Jennifer Lampton | 10 m | |
| V. | Closing Items | 7:37 PM | |||
| A. | Next Governance Committee Meeting | FYI | Jennifer Lampton | 2 m | |
| B. | Adjourn Meeting | Vote | |||