F.A.M.E., Inc.
Board Meeting
Date and Time
Saturday November 11, 2017 at 10:00 AM CST
Location
428 Broadway Street, Cafeteria (1st Floor), New Orleans, LA 70118
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approval of the Agenda: Additions/Deletions/Modifications | |
| D. | Approval of the October 28 2017 FAME Board Meeting Minutes | |
| II. | Maintenance Contract | |
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Academic Excellence
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| A. | Approval of the extension to the current maintenance contract with Empire | |
| III. | MACTE Training Center | |
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CEO Support And Eval
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| A. | Update on application for MACTE training center | |
| IV. | Finance | |
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Finance
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| A. | Finance Report | |
| V. | CEO | |
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Governance
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| A. | CEO's Report | |
| VI. | Other Business | |
| A. | LAPCS Presentation by Brady Shannon | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |