Voices for International Business and Education
Governance Committee Meeting
Date and Time
Wednesday October 7, 2015 at 6:00 PM CDT
Location
IHS Community Room
Voices for International Business and Education
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 | Kevin Katner | 1 m | ||
| B. | Call the Meeting to Order | Kevin Katner | 1 m | ||
| C. | Approve Minutes from August 5, 2015 Meeting | Approve Minutes | Kevin Katner | 1 m | |
| II. | Governance | 6:03 PM | |||
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Governance Agenda Stock Description
|
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| A. | Adding a student representative as an ex-officio non-voting member of the Board | Discuss | 5 m | ||
| B. | Update the progress on the School Grievance and Whistle Blower policy | Discuss | Harry Blumenthal | 5 m | |
| C. | Implementation of the Strategic Plan, Governance Section | FYI | Kevin Katner | 10 m | |
| D. | Guidelines for Board Members | Vote | Kevin Katner | 10 m | |
| E. | By-law change to allow Chair to establish AD HOC committees and appoint interim members | Vote | Kevin Katner | 5 m | |
| F. | Nominating procedures for new board members, staggering terms, diversity and job skills | Discuss | Kevin Katner | 5 m | |
| G. | Change sec. 2.4.1 of Bd. Proc. Man. having comm. elections in June not May | Vote | Harry Blumenthal | 10 m | |
| H. | Have Comm Chairs recommended by the Chair Elect not the out going Chair. | Vote | Harry Blumenthal | 10 m | |
| I. | Absentee Policy Changes | Discuss | Harry Blumenthal | 5 m | |
| III. | Public Comment | 7:08 PM | |||
| A. | Public Comment | Discuss | Kevin Katner | 5 m | |
| IV. | Closing Items | 7:13 PM | |||
| A. | Adjourn Meeting | Vote | Kevin Katner | ||