Voices for International Business and Education
Minutes
Governance Committee Meeting
Date and Time
Monday February 22, 2016 at 6:00 PM
Location
IHS Community Room
Voices for International Business and Education http://public.boardontrack.com/VIBE_1
Committee Members Present
C. Allen, H. Blumenthal, R. Keller, S. Retzlaff, S. Wilson
Committee Members Absent
K. Katner, K. Turner
Guests Present
A. Berger, J. Carter, M. Beloney
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
R. Keller called a meeting of the Governance Committee of Voices for International Business and Education to order on Monday Feb 22, 2016 at 6:02 PM.
C.
Approve Minutes
J. Carter made a motion to approve minutes.
S. Retzlaff seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Other Business
A.
Board Nomination Policy
J. Carter made a motion to to move toward having a board of 15 members.
S. Retzlaff seconded the motion.
The committee VOTED unanimously to approve the motion.
M. Beloney made a motion to To amend the motion to have up to 15 board members to include a board with greater diversity, with the top 5 skills:
Access to Legislature,
Development,
Construction/Engineer/Architect,
Finance,
Academics.
J. Carter seconded the motion.
The committee VOTED unanimously to approve the motion.
M. Beloney left.
B.
Head of School Evaluation
Move to next meeting.
C.
Absentee Policy
D.
Audio Recording of Board Meetings
E.
DISCUSS DEVELOPMENT OF A COMPLIANCE RUBRIC/CHECKLIST
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:47 PM.
Respectfully Submitted,
A. Berger
Access to Legislature
Development
Construction/Engineer/Architect
Finance
Academics