F.A.M.E., Inc.
Emergency Board Meeting
Date and Time
Monday December 18, 2017 at 6:00 PM CST
Location
428 Broadway Cafeteria (1st Floor), New Orleans, Louisiana 70118
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Call the Meeting to Order | |
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The meeting will officially begin and time will be recorded.
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| B. | Record Attendance and Guests | |
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The secretary will officially call the roll.
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| C. | Approval of the Agenda: Additions/Deletions/Modifications | |
| II. | Approval of Mathis Brierre Contract | |
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Academic Excellence
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| A. | Audubon Gentilly Master Planning | |
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Mathis Brierre presented the work that is to be completed and provided board members with additional supplements at the December 9, 2017 board meeting.
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| III. | BELOVED Contract for Services Presentation and Approval | |
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CEO Support And Eval
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| A. | Beloved Community Engagement and Codification Proposal | |
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Beloved Community delivered a presentation before the board on December 9, 2017. Additionally handouts were distributed and questions were asked by board members present.
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| IV. | Codification of ELPT Addendum | |
| A. | Codification of ELPT Addendum Approval | |
| V. | Approval of 2018 F.A.M.E. Board Meeting Dates | |
| A. | 2018 Board Meeting Dates Established | |
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The board secretary will present proposed 2018 board meeting dates. |
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |
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Officially end the meeting. |
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