Voices for International Business and Education
Minutes
Governance Committee Meeting
Date and Time
Friday May 8, 2015 at 5:30 PM
Location
International High School of New Orleans, 727 Carondelet St., New Orleans, LA 70130
Voices for International Business and Education
http://public.boardontrack.com/VIBE_1
Committee Members Present
A. Anderson, E. George, H. Blumenthal, K. Dwyer, K. Katner, S. Retzlaff, S. Wilson
Committee Members Absent
M. George
Guests Present
E. Graf, Franz McField, M. Garcia, Oscar Garcia, Vera Triplett
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
E. George called a meeting of the Governance Committee of Voices for International Business and Education to order on Friday May 8, 2015 at 5:42 PM.
II. Governance
A.
Interview of Nominee to the VIBE Board of Directors - Dr. Vera Triplett
Ms. Triplett stated professional background.
Inquiries made to Ms. Triplett by Board members.
B.
Interview of Nominee to the VIBE Board of Directors - Mr. Franz McField
Ms. Triplett stated professional background.
Inquiries made to Mr. McField by Board members.
C.
Nomination of Dr. Vera Triplett
E. George made a motion to Nominate Vera Triplett.
M. Garcia seconded the motion.
The committee VOTED unanimously to approve the motion.
D.
Nomination of Mr. Franz McField
E. George made a motion to Nominate Franz McField to the Board.
K. Dwyer seconded the motion.
The committee VOTED unanimously to approve the motion.
E.
Adopting Board on Track Board Assessment Tool for the 2014-2015 Board Assessment
E. George made a motion to Adopt Board on Track Board Assessment tool for the 2014-2015 Board Assessment.
M. Garcia seconded the motion.
The committee VOTED unanimously to approve the motion.
III. Other Business
A.
Public Comment
Potential Board candidates made by committee members.
IV. 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 7:02 PM.
Respectfully Submitted,
A. Anderson