Voices for International Business and Education
Governance Committee Meeting
Date and Time
Wednesday February 12, 2025 at 5:30 PM CST
Voices for International Business and Education http://public.boardontrack.com/VIBE_1
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | Charlie Lacoste, Jr. | 1 m | ||
| B. | Call the Meeting to Order | Charlie Lacoste, Jr. | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Charlie Lacoste, Jr. | 1 m | |
|
From Sept 18, 2024 |
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| II. | Governance | 5:33 PM | |||
| A. | Discuss Board Resignations | Discuss | Charlie Lacoste, Jr. | 7 m | |
|
Review resignations submitted and recommend acceptance to Full Board |
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| B. | Discussion of Contract Renewal for Head of School | Discuss | Charlie Lacoste, Jr. | 15 m | |
|
Currently Dr Berger's Contract expires in May.
Need to discuss extension of current contract and future contract needed for her to remain employed through the closing process.
Vote on a Recommendation to the full Board |
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| C. | Policy on Interactions with Law Enforcement and Immigration Authorities (ICE) | Vote | Adierah Berger | 5 m | |
| III. | Closing Items | 6:00 PM | |||
| A. | Important Dates | Vote | Charlie Lacoste, Jr. | 5 m | |
|
Next Meeting Date March 19, 2025 6:30 pm |
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| B. | Piblic Comment | Charlie Lacoste, Jr. | 5 m | ||
| C. | Adjourn Meeting | Vote | Charlie Lacoste, Jr. | 1 m | |