Voices for International Business and Education
Board Meeting
Date and Time
Wednesday February 25, 2015 at 6:00 PM CST
Location
IHS Community Room, 727 Carondelet Street, New Orleans, LA 70130
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
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Opening items
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| A. | Record Attendance and Guests | Harry Blumenthal | |||
| B. | Call the Meeting to Order | Harry Blumenthal | 2 m | ||
| C. | Approve Minutes of 1/21/2015 | Approve Minutes | Harry Blumenthal | 5 m | |
| II. | Chair Report | 6:07 PM | |||
| A. | Board Members Donations-Goal 100% | FYI | Harry Blumenthal | 5 m | |
| B. | Copper Tubing Update | Discuss | Harry Blumenthal | 5 m | |
| C. | Audio Recording of Board Meetings - Update | Discuss | Harry Blumenthal | 5 m | |
| III. | Head Report | 6:22 PM | |||
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CEO Support And Eval Agenda Stock Description
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| A. | Head Report | Discuss | Sean Wilson | 15 m | |
| B. | FAFSA Data Share District Information | Vote | Sean Wilson | 5 m | |
| IV. | Finance | 6:42 PM | |||
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Finance Agenda Stock Description
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| A. | Review January 2015 Financial Reports | Discuss | Karen Dwyer | 5 m | |
| B. | Approve Revised '14-2015 Budget | Vote | Karen Dwyer | 10 m | |
| V. | Academic Committee Meeting | 6:57 PM | |||
| A. | Academic Committee Report | FYI | Carol Allen | 10 m | |
| VI. | Strategic Planning | 7:07 PM | |||
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Strategic Planning Committee Agenda Stock Description
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| A. | Strategic Committee Report | Discuss | Liljana Johnson | 10 m | |
| VII. | Other Business | 7:17 PM | |||
| A. | Board Education Presentation | FYI | Edward Graf | 10 m | |
| VIII. | Public Comment | 7:27 PM | |||
| A. | Public Comment | FYI | Harry Blumenthal | 5 m | |
| IX. | Closing Items | 7:32 PM | |||
| A. | Adjourn Meeting | Vote | |||
| B. | NEXT MEETING: Wednesday, March 18, 2015 @ 6:00 PM AT IHS | FYI | Harry Blumenthal | 5 m | |