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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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
 
Opening items
 
  A. Record Attendance and Guests  
  B. Call the Meeting to Order   Harry Blumenthal
  C. Approve Minutes of 5/20/2015 Approve Minutes Maria Garcia 5 m
     
II. Chair Report 6:05 PM
  A. ANNOUNCEMENTS AND INFORMATION FYI Harry Blumenthal 5 m
  B. Head of School Evaluation Discuss Harry Blumenthal 5 m
III. Head Report 6:15 PM
  A. HEAD REPORT FYI Sean Wilson 10 m
IV. Committee Meeting 6:25 PM
  A. Finance Committee - approval of 2015/16 Budget and other items Vote Karen Dwyer 5 m
  B. ACADEMIC COMMITTEE FYI 5 m
  C. STRATEGIC PLANNING COMMITTEE - APPROVAL OF STRATEGIC PLAN Vote Liljana Johnson 10 m
V. Other Business 6:45 PM
  A. REFLECTIONS FYI Maria George 5 m
  B. Ed Graf Reflections/Comments FYI Edward Graf 5 m
  C. ELECTION OF TREASURER FOR 2015/16 Vote Harry Blumenthal 5 m
  D. ELECTION OF 2015/16 COMMITTEE MEMBERS Vote Harry Blumenthal 5 m
  E. ELECTION OF 2015/16 COMMITTEE CHAIRS , LAVAL HUGHES FOR 3RD YEARCHAIR FACILITIES Vote Harry Blumenthal 5 m
  F. RESOLUTION AUTHORIZING 2 BOARD OFFICERS TO SIGN CHECKS AS OF 7/1/2015 Vote Harry Blumenthal 5 m
  G. RECOGNITION OF AND THANKS TO FOUNDING BOARD MEMBERS FYI Harry Blumenthal 5 m
VI. Public Comment
VII. Closing Items 7:20 PM
  A. Adjourn Meeting Vote
  B. NEXT BOARD MEETING AUGUST 19th , 2015 , 6:00 PM at the International High School FYI Harry Blumenthal 5 m