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
| 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 4/22/2015 | Approve Minutes | Harry Blumenthal | 5 m | |
| D. | Items for discussion concerning Officer and Committee Elections per Errol George email of 5/12/2015 | Discuss | Errol George | 15 m | |
| II. | Chair Report | 6:22 PM | |||
| A. | ANNOUNCEMENTS AND INFORMATION | FYI | Harry Blumenthal | 5 m | |
| III. | Head Report | 6:27 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. | Committee Meeting | 6:42 PM | |||
| A. | ACADEMIC COMMITTEE MEETING | FYI | Carol Allen | 10 m | |
| B. | FINANCE COMMITTEE MEETING | FYI | Karen Dwyer | 10 m | |
| C. | GOVERNANCE COMMITTEE MEETING AND Board Member RECOMMENDATIONS ! Dr Vera Triplett&Franz McField | Vote | Errol George | 10 m | |
| D. | GOVERNANCE COMMITTEE RECOMMENDATIONS ON REELECTION OF ELIGIBLE BOARD MEMBERS | Vote | Errol George | 10 m | |
| V. | Other Business | 7:22 PM | |||
| A. | BOARD MEETING SCHEDULE JULY 2015-JUNE 2016 | Vote | Harry Blumenthal | 5 m | |
| B. | ELECTION OF BOARD OFFICERS FOR TERM 2015/2016 | Vote | Harry Blumenthal | 15 m | |
| VI. | Public Comment | 7:42 PM | |||
| A. | Public Comment | FYI | Harry Blumenthal | 5 m | |
| VII. | Closing Items | 7:47 PM | |||
| A. | Adjourn Meeting | Vote | |||
| B. | NEXT MEETING JUNE 17,2015, AT International High School 6:00PM | FYI | 5 m | ||