F.A.M.E., Inc.
Governance Committee
Date and Time
Friday April 20, 2018 at 8:00 AM CDT
Location
Conference Room, 428 Broadway St., New Orleans, Louisiana 70118
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
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Record attendance |
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| B. | Call the Meeting to Order | |
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The meeting will officially be called to order. |
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| C. | Approve Minutes | |
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Minutes will be approved from last Governance Committee meeting.
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| II. | Governance | |
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Governance
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| A. | Finalize Board Member Classifications | |
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The Committee will discuss and finalize all board member classifications into the proper classification term for service. |
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| B. | Review Potential Board Member Resumes | |
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The committee will review the submitted resumes for Board service for the upcoming year and discuss eligibility. |
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| C. | Review and Recommendation of Complaint and Appeals Policy | |
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The Committee will review the resubmitted Complaint and Appeals Policy and vote on a recommendation to the board. |
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| D. | Parent Council Recommendation | |
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The Governance Committee will review the recommendation of the Louisiana Association of Public Charter Schools, Neil Renu and Board on Track CEO, Marci Feist to establish a parent council to respond to the organizational growth. Additionally, the Committee will make a recommendation to the Board of Directors regarding this item.
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| III. | Closing Items | |
| A. | Adjourn Meeting | |