Voices for International Business and Education
Governance Committee Meeting
VIBE Governance Committee Meeting
Date and Time
Wednesday January 5, 2022 at 6:30 PM CST
Location
This meeting is held virtually. https://ihsnola-org.zoom.us/j/89869154704?pwd=Zjh1U1UxYmV1UzZtQW5FR1FkK2tzZz09
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 November 2, 2021 | |||||
| II. | Review of 2021-2022 Governance Committee Goals | 6:32 PM | |||
| A. | Board Recruitment | Discuss | Jennifer Lampton | 10 m | |
|
Discussion about board recruiting efforts, especially as it relates to IHSNO alum and parent representative
|
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| B. | Strategic Planning - Update | FYI | Jennifer Lampton | 5 m | |
| C. | Succession Planning | Discuss | Jennifer Lampton | 15 m | |
| D. | Update Board Documents/Policies | FYI | Jennifer Lampton | 5 m | |
| E. | Roberts Rules of Order | Discuss | Jennifer Lampton | 5 m | |
| III. | Closing Items | 7:12 PM | |||
| A. | Next Governance Committee Meeting | FYI | Jennifer Lampton | 2 m | |
| B. | Adjourn Meeting | Vote | |||