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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
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Opening items
|
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| A. | Record Attendance and Guests | Errol George | |||
| B. | Call the Meeting to Order | Errol George | |||
| II. | Governance | 5:30 PM | |||
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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 | Discuss | Errol George | 15 m | |
| B. | Interview of Nominee to the VIBE Board of Directors - Mr. Franz McField | Discuss | Errol George | 15 m | |
| C. | Nomination of Dr. Vera Triplett | Vote | Errol George | 10 m | |
| D. | Nomination of Mr. Franz McField | Vote | Errol George | 10 m | |
| E. | Adopting Board on Track Board Assessment Tool for the 2014-2015 Board Assessment | Discuss | Errol George | 10 m | |
| III. | Other Business | 6:30 PM | |||
| A. | Public Comment | FYI | Errol George | 1 m | |
| IV. | Closing Items | 6:31 PM | |||
| A. | Adjourn Meeting | FYI | Errol George | 1 m | |