Final

F.A.M.E., Inc.

Finance Committee Committee Meeting

Date and Time

Monday March 16, 2026 at 5:00 PM CDT

Location

428 Broadway Street

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Call the Meeting to Order   Chan Tucker 1 m
  B. Record Attendance   Steven Corbett 1 m
II. Finance Committee 5:02 PM
  A. Investment Plan Discussion - Merrill Lynch FYI Steven Corbett 20 m
   

Investment Plan Discussion with representatives of Merrill Lynch

  
  B. Investment Policy Statement Discuss Chan Tucker 20 m
   

Investment Policy Statements are designed to give a nonprofit’s board a clear and direct objective as to how the nonprofit’s endowment assets should be managed. The objectives are based on the board’s needs, risk tolerance, and
goals for the endowment fund. Investment Policy Statements are typically revised
every 5-10 years to account for the evolving needs and goals of the board.

  
III. Other Business
IV. Closing Items 5:42 PM
  A. Adjourn Meeting Vote Chan Tucker 1 m