Voices for International Business and Education
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 | 4 m | |
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From Meeting February 28, 2024 and Special Board Meeting March 20, 2024 and Meeting April 24, 2024
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| D. | Chair Report- Special Meeting | Karen Dwyer | 4 m | ||
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This Board Meeting was called since we did not have a quorum at the last meeting and the meeting ran overtime with presentations. In order to make efficient use of our time all Minutes from Committee Meetings that would have been covered at our last meeting are included in your packet. Please read in advance of the meeting and come with any questions or inquiries you may have. Due to limited time the discussion for each committee will be limited to your questions and inquires.
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| E. | IB Career Programme | Vote | Karen Dwyer | 7 m | |
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Requesting Board Authorization for Karen Dwyer to sign as Board Chair the application for the IB Career Programme.
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| II. | Committee Reports - Finance/Development | 6:17 PM | |||
| A. | Report-Finance/Development | Discuss | Cerrita Jones | 6 m | |
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Entertain any Questions and Inquiries regarding the Minutes from the March 2024 Committee Meeting
Entertain any Questions and Inquiries regarding the Minutes from the April 2024 Committee Meeting |
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| B. | Recommendation to adopt January 2024 Financial Statements | Vote | Cerrita Jones | 1 m | |
| III. | Committee Reports -Academic | 6:24 PM | |||
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Entertain any Questions and Inquiries regarding the Minutes from the March 2024 Committee Meeting |
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| A. | Academic Report | Discuss | Tonya Winfield | 4 m | |
| IV. | Committee Reports - Facility | 6:28 PM | |||
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Facility |
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| A. | Report of the Facilities Committee | FYI | Sarah Olivier | 5 m | |
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Entertain any Questions and Inquiries regarding the Minutes from the March 2024 Committee Meeting |
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| V. | Committee Reports -Governance | 6:33 PM | |||
| A. | Report of the Governance Committee | FYI | Karen Dwyer | 4 m | |
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Entertain any Questions and Inquiries regarding the Minutes from the March 2024 Committee Meeting |
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| VI. | Closing Items | 6:37 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 6pm-7pm |
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