Packet ready

Voices for International Business and Education

Governance Committee Meeting

VIBE Governance Committee Meeting

Date and Time

Wednesday March 9, 2022 at 6:30 PM CST

Location

VIrtual Meeting

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
    Minutes for Governance Committee Meeting on February 9, 2022  
II. Governance Committee Meeting Items 6:32 PM
  A. Board Recruitment - Update FYI Jennifer Lampton 5 m
  B. Strategic Planning - Update FYI Jennifer Lampton 5 m
III. VIBE Bylaws 6:42 PM
  A. Fiscal Policy Updates/Changes Discuss Jennifer Lampton 5 m
   

Discuss fiscal policy changes/updates to bylaws, if necessary 

  
     
  B. Recommendation to VIBE Board - Proposed Revisions to Bylaws Vote Jennifer Lampton 10 m
     
IV. Succession Planning 6:57 PM
  A. Short Term Succession Plan for Head of School Discuss Jennifer Lampton 10 m
     
  B. Recommendation to VIBE Board - Short Term Succession Plan for Head of School Vote Jennifer Lampton 5 m
  C. Long Term Succession Plan for Head of School - Initial Discussion Discuss Jennifer Lampton 10 m
V. Closing Items 7:22 PM
  A. Next Governance Committee Meeting FYI Jennifer Lampton 2 m
  B. Adjourn Meeting Vote