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Voices for International Business and Education

VIBE Board Meeting

Date and Time

Wednesday October 19, 2022 at 6:00 PM CDT

Location

Community Room

727 Carondelet Street

New Orleans, LA 70130

Voices for International Business and Education 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   Jennifer Lampton 1 m
  B. Call the Meeting to Order   Jennifer Lampton 1 m
   

MISSION: To educate and nurture a diverse learning community through the International Baccalaureate Programme, world languages and intercultural appreciation to succeed in global economy.

  
  C. Approval of the August 2022 VIBE Board Meeting Minutes Approve Minutes Jennifer Lampton 2 m
    Minutes for 2022 VIBE Board Retreat on August 19, 2022  
  D. Approval of the September 2022 Special Board Meeting Minutes Approve Minutes Jennifer Lampton 2 m
     
  E. IHSNO Student Highlight   IHSNO Student 10 m
II. Guest Presenters 6:16 PM
  A. New Facility Search Process - Paul Richard Discuss Paul Richard 15 m
  B. New Facility Search Vote Jennifer Lampton 2 m
   

Board Resolution:

VIBE Board formally authorizes school search for new facility/expansion

  
  C. Strategic Plan Survey Review - Dr. Marc Barnes Discuss Dr. Marc Barnes 30 m
III. IHSNO / VIBE Board Leadership 7:03 PM
  A. Head of School Report Discuss Adierah Berger 15 m
     
     
     
     
  B. Board Chair Report Discuss Jennifer Lampton 10 m
  C. Removal of VIBE Board Member - Todrick Carmouche Vote Jennifer Lampton 2 m
IV. Committee Reports 7:30 PM
  A. Finance Committee - Vote on Quarterly Financials Vote Karen Dwyer 10 m
     
     
     
     
  B. Academic Committee FYI Karen Dwyer 5 m
  C. Facilities Committee FYI Sarah Olivier 5 m
  D. Development Committee FYI Percy Manson 5 m
  E. Governance Committee FYI Jennifer Lampton 5 m
V. Closing Items 8:00 PM
  A. Adjourn Meeting Vote Jennifer Lampton 1 m