Voices for International Business and Education
Board Meeting
Date and Time
Wednesday March 18, 2015 at 6:00 PM CDT
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 2/25/15 | Approve Minutes | Harry Blumenthal | 5 m | |
| II. | Chair Report | 6:07 PM | |||
| A. | Board Members Donations-Goal 100% | FYI | Harry Blumenthal | 5 m | |
| B. | Audio Recording of Board Meetings - Update | Discuss | Harry Blumenthal | 5 m | |
| C. | HANGING GARDENS UPDATE | FYI | 5 m | ||
| D. | ANNOUNCEMENTS AND INFORMATION | FYI | Harry Blumenthal | 5 m | |
| E. | CHANGE DATE OF APRIL 15, 2015 BOARD MEETING | Vote | Harry Blumenthal | 5 m | |
| F. | Vote on whether or not to have a JULY Board Meeting | Vote | Harry Blumenthal | 5 m | |
| III. | Head Report | 6:37 PM | |||
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CEO Support And Eval Agenda Stock Description
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| A. | Head Report | Discuss | Sean Wilson | 15 m | |
| IV. | Academic Committee Meeting | 6:52 PM | |||
| A. | Academic Committee Report | FYI | Carol Allen | 10 m | |
| V. | Strategic Planning | 7:02 PM | |||
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Strategic Planning Committee Agenda Stock Description
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| A. | Strategic Committee Report | Discuss | Liljana Johnson | 10 m | |
| VI. | Other Business | 7:12 PM | |||
| A. | Board Education Presentation | FYI | Edward Graf | 10 m | |
| VII. | Public Comment | 7:22 PM | |||
| A. | Public Comment | FYI | Harry Blumenthal | 5 m | |
| VIII. | Closing Items | 7:27 PM | |||
| A. | Adjourn Meeting | Vote | |||
| B. | NEXT MEETING : Wednesday April 15, 2015@6:00 AT IHS | FYI | 5 m | ||