Voices for International Business and Education
Minutes
Special Board Meeting
Date and Time
Wednesday March 22, 2017 at 6:00 PM
Location
Community Room, IHSNO, 727 Carondelet Street, NOLA 70130
Voices for International Business and Education http://public.boardontrack.com/VIBE_1
Directors Present
A. Tufail, B. Schilling, C. Allen, H. Blumenthal, J. Carter, K. Katner, R. Keller, S. Retzlaff, T. Ceballos-Meyers
Directors Absent
M. Roney, S. Thomas
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C. Allen called a meeting of the board of directors of Voices for International Business and Education to order on Wednesday Mar 22, 2017 at 6:00 PM.
C.
Motion to go into Executive Session
D.
Motion to return to regular meeting
E.
Action on HoS contract
T. Ceballos-Meyers made a motion to authorize the compensation committee to present Sean Wilson with the proposed contract terms as attached hereto.
A. Tufail seconded the motion.
The board VOTED unanimously to approve the motion.
II. Closing Items
A.
Adjourn Meeting
S. Retzlaff made a motion to adjourn the meeting.
J. Carter seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:00 PM.
Respectfully Submitted,
S. Retzlaff