Voices for International Business and Education
Governance Committee Meeting
Date and Time
Friday May 8, 2015 at 5:30 PM CDT
Location
International High School of New Orleans, 727 Carondelet St., New Orleans, LA 70130
COMMUNITY ROOM
Agenda
| I. | Opening Items | |
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Opening items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| II. | Governance | |
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Governance Agenda Stock Description
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| A. | Interview of Nominee to the VIBE Board of Directors - Dr. Vera Triplett | |
| B. | Interview of Nominee to the VIBE Board of Directors - Mr. Franz McField | |
| C. | Nomination of Dr. Vera Triplett | |
| D. | Nomination of Mr. Franz McField | |
| E. | Adopting Board on Track Board Assessment Tool for the 2014-2015 Board Assessment | |
| III. | Other Business | |
| A. | Public Comment | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |