Voices for International Business and Education
Governance Committee Meeting
Date and Time
Wednesday August 5, 2015 at 5:30 PM CDT
Location
Community Room
Voices for International Business and Education
http://public.boardontrack.com/VIBE_1 DRAFT
Agenda for the August 5, Governance Committee Mtg.
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 | ||||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | |||
| II. | Governance | 5:30 PM | |||
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Governance Agenda Stock Description
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| A. | New Board Member Candidates: Mariska Roney, Rob Keller | Discuss | Kevin Katner | 5 m | |
| B. | By-law Change:PTO Rep to be a Voting Member of the Board | Discuss | Kevin Katner | 10 m | |
| C. | Guidelines for Board Nominees | Discuss | Kevin Katner | 15 m | |
| III. | Other Business | 6:00 PM | |||
| A. | Ad Hoc Committees: Establish/Appoint Ad Hoc Committees | FYI | Kevin Katner | 5 m | |
| B. | Grievance Policy: Attorney's Advice | Discuss | Kevin Katner | 5 m | |
| C. | Attorney General: Student Privacy | Discuss | Kevin Katner | 5 m | |
| IV. | Public Comment | ||||
| V. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||