Voices for International Business and Education
VIBE Board meeting
Date and Time
Agenda
| Purpose | Presenter | Time | |||
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| I. | Opening Items | 6:00 PM | |||
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Opening Items
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| A. | Call the Meeting to Order | Karen Dwyer | 1 m | ||
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To educate and nurture a diverse learning community through the International Baccalaureate Programme, world languages and intercultural appreciation to succeed in global economy. |
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| B. | Record Attendance and Guests | Karen Dwyer | 1 m | ||
| C. | Approve Minutes - | Vote | Karen Dwyer | 3 m | |
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From Meeting February 28, 2024 and Special Board Meeting March 20, 2024 |
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| D. | Chair Report-Events | Karen Dwyer | 7 m | ||
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Ribbon Cutting Ceremony and Community Event April 20, 2024
A gratitude filled thank you for everyone who donated time, talent, raffle baskets and money to help our day be a great one.! A Special Shout out to Grace and Pam for all their hard work leading up to and on the day of the event. another to Linda and Franziska Wagner, a member of AFWA, who worked the ticket/raffle table all day & Utmost Thanks goes out To Dale, Grace's father, for volunteering to do the cooking for the event.
IHSNO and AFWA have a meeting on April 26th at 9am to include a tour of the facility and discussion on a mutual partnership of AFWA working with IHSNO.
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| E. | Strategic Planning Presentatrion | Discuss | Garrett Landry | 45 m | |
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Including question and answer session |
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| F. | Head of School Report | Adierah Berger | 10 m | ||
| G. | IB Career Programme | Vote | Adierah Berger | 5 m | |
| II. | Committee Reports - Finance/Development | 7:12 PM | |||
| A. | Report-Finance/Development | FYI | Cerrita Jones | 7 m | |
| B. | Recommendation to adopt January 2024 Financial Statements | Vote | Cerrita Jones | 1 m | |
| III. | Committee Reports -Academic | 7:20 PM | |||
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Academic |
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| A. | Academic Report | Discuss | Tonya Winfield | 7 m | |
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Report of Academic Committee |
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| IV. | Committee Reports - Facility | 7:27 PM | |||
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Facility |
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| A. | Report of the Facilities Committee | FYI | Sarah Olivier | 5 m | |
| V. | Committee Reports -Governance | 7:32 PM | |||
| A. | Report of the Governance Committee | FYI | Karen Dwyer | 4 m | |
| VI. | Closing Items | 7:36 PM | |||
| A. | Request for Public Comment | FYI | Karen Dwyer | 5 m | |
| B. | Adjourn Meeting | Vote | Karen Dwyer | 1 m | |
| C. | Next Meeting Date | FYI | Karen Dwyer | 1 m | |
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Next Meeting Date June 26, 2024 |
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