Voices for International Business and Education
Board Meeting
Date and Time
Wednesday June 17, 2015 at 6:00 PM CDT
Location
IHS Community Room
Voices for International Business and Education BOARD MEETING
WEDNESDAY, JUNE 17, 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 5/20/2015 | |
| II. | Chair Report | |
| A. | ANNOUNCEMENTS AND INFORMATION | |
| B. | Head of School Evaluation | |
| III. | Head Report | |
| A. | HEAD REPORT | |
| IV. | Committee Meeting | |
| A. | Finance Committee - approval of 2015/16 Budget and other items | |
| B. | ACADEMIC COMMITTEE | |
| C. | STRATEGIC PLANNING COMMITTEE - APPROVAL OF STRATEGIC PLAN | |
| V. | Other Business | |
| A. | REFLECTIONS | |
| B. | Ed Graf Reflections/Comments | |
| C. | ELECTION OF TREASURER FOR 2015/16 | |
| D. | ELECTION OF 2015/16 COMMITTEE MEMBERS | |
| E. | ELECTION OF 2015/16 COMMITTEE CHAIRS , LAVAL HUGHES FOR 3RD YEARCHAIR FACILITIES | |
| F. | RESOLUTION AUTHORIZING 2 BOARD OFFICERS TO SIGN CHECKS AS OF 7/1/2015 | |
| G. | RECOGNITION OF AND THANKS TO FOUNDING BOARD MEMBERS | |
| VI. | Public Comment | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |
| B. | NEXT BOARD MEETING AUGUST 19th , 2015 , 6:00 PM at the International High School | |