Voices for International Business and Education
Board Meeting
Date and Time
Wednesday May 20, 2015 at 6:00 PM CDT
Location
IHS Community Room
Voices for International Business and Education Board Meeting
Wednesday May 20,2015 @ 6:00PM IHS Community Room, 727 Carondelet St., New Orleans, LA 70130
http://public.boardontrack.com/VIBE_1
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 | |
| C. | Approve Minutes of 4/22/2015 | |
| D. | Items for discussion concerning Officer and Committee Elections per Errol George email of 5/12/2015 | |
| II. | Chair Report | |
| A. | ANNOUNCEMENTS AND INFORMATION | |
| III. | Head Report | |
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CEO Support And Eval Agenda Stock Description
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| A. | Head Report | |
| IV. | Committee Meeting | |
| A. | ACADEMIC COMMITTEE MEETING | |
| B. | FINANCE COMMITTEE MEETING | |
| C. | GOVERNANCE COMMITTEE MEETING AND Board Member RECOMMENDATIONS ! Dr Vera Triplett&Franz McField | |
| D. | GOVERNANCE COMMITTEE RECOMMENDATIONS ON REELECTION OF ELIGIBLE BOARD MEMBERS | |
| V. | Other Business | |
| A. | BOARD MEETING SCHEDULE JULY 2015-JUNE 2016 | |
| B. | ELECTION OF BOARD OFFICERS FOR TERM 2015/2016 | |
| VI. | Public Comment | |
| A. | Public Comment | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |
| B. | NEXT MEETING JUNE 17,2015, AT International High School 6:00PM | |