Voices for International Business and Education
Minutes
Executive Committee Meeting
Date and Time
Tuesday April 25, 2017 at 6:00 PM
Location
IHSNO Community Room
Executive Committee of Voices for International Business and Education http://public.boardontrack.com/VIBE_1
Committee Members Present
C. Allen, L. Lopez, M. Roney, S. Retzlaff, S. Thomas, S. Wilson
Committee Members Absent
None
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C. Allen called a meeting of the Executive Committee of Voices for International Business and Education to order on Tuesday Apr 25, 2017 at 6:08 PM.
C.
Approve Minutes of the August 2016 Meeting
M. Roney made a motion to approve minutes from the Executive Committee Meeting on 08-25-16 Executive Committee Meeting on 08-25-16.
S. Retzlaff seconded the motion.
The committee VOTED unanimously to approve the motion.
D.
Approve Minutes of the September 2016 meeting
M. Roney made a motion to approve minutes from the Executive Committee Meeting on 09-20-16 Executive Committee Meeting on 09-20-16.
S. Retzlaff seconded the motion.
The committee VOTED unanimously to approve the motion.
E.
Approve Minutes of the January 2017 Meeting
M. Roney made a motion to approve minutes from the Executive Committee Meeting on 01-11-17 Executive Committee Meeting on 01-11-17.
S. Retzlaff seconded the motion.
The committee VOTED unanimously to approve the motion.
F.
Strategic Planning Minutes 3/11/2015
M. Roney made a motion to approve minutes from the Strategic Planning on 03-11-15 Strategic Planning on 03-11-15.
S. Retzlaff seconded the motion.
The committee VOTED unanimously to approve the motion.
G.
Strategic Planning Minutes September 6, 2015
M. Roney made a motion to approve minutes from the Strategic Planning Committee Meeting on 10-06-15 Strategic Planning Committee Meeting on 10-06-15.
S. Retzlaff seconded the motion.
The committee VOTED unanimously to approve the motion.
H.
Strategic Planning Minutes March 2, 2016
II. Executive Committee Items
A.
Review of Strategic Plan
III. Closing Items
A.
Adjourn Meeting
C Allen will continue to go over the strategic plan process to bring it back to the board.
S. Thomas suggested to bring it back to the Board Retreat at the beginning of the year as a collaborative process.
S. Thomas suggested to bring it back to the Board Retreat at the beginning of the year as a collaborative process.
M. Roney made a motion to adjourn the meeting.
S. Thomas seconded the motion.
The committee 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,
L. Lopez
1AP G10 COP4 - change expected achievement date to 08/01/17
1AP G10 COP4 - change expected achievenet date to 08/01/17
1AP G20 B2 - change expected achievement date to ongoing