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I.
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Opening Items
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6:30 PM
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A.
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Record Attendance
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1 m
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B.
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Call the Meeting to Order
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C.
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Approve Minutes
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Approve Minutes
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Jennifer Gordon Lampton
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1 m
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Minutes for Governance Committee Meeting on March 9, 2022
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II.
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Governance Committee Meeting Items
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6:32 PM
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A.
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Prospective Board Member Interview - Dr. Dennis Barnes
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Discuss
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Jennifer Lampton
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15 m
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B.
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Recommendation for VIBE Board Membership - Dr. Dennis Barnes
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Vote
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Jennifer Lampton
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5 m
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C.
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VIBE Board - Recruitment/Prospective Board Members
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FYI
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Jennifer Lampton
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5 m
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III.
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Governance Housekeeping
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6:57 PM
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A.
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2021-2022 End of Year Board Evaluation
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Discuss
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Jennifer Lampton
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5 m
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B.
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VIBE Board Meeting Evaluation
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Discuss
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Jennifer Lampton
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5 m
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C.
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VIBE Board Policy Manual Clarification - Nomination/Approval of New Board Members
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Discuss
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Jennifer Lampton
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10 m
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D.
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2022-2023 Budget - Governance Committee Line Items
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Discuss
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Jennifer Lampton
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5 m
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IV.
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Succession Planning
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7:22 PM
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A.
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Short Term Succession Plan for Head of School
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Discuss
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Jennifer Lampton
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10 m
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B.
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Long Term Succession Plan for Head of School - Initial Discussion
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Discuss
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Jennifer Lampton
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10 m
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V.
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Closing Items
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7:42 PM
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A.
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Next Governance Committee Meeting
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FYI
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Jennifer Lampton
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2 m
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B.
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Adjourn Meeting
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Vote
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