F.A.M.E., Inc.
FAME Board Meeting
Date and Time
Saturday May 19, 2018 at 10:00 AM CDT
Location
Cafeteria, 428 Broadway St., 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. | Approve Minutes from FAME Board Meeting on April 21, 2018 | |
| II. | Replication Committee | |
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Replication
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| A. | Recommendation to Approve a Signatory Resolution (Audubon Gentilly Operating Agreement) | |
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Approve the Replication Committee's recommendation to approve a signatory resolution granting the Board Chairperson, Dr. Murray-Boseman, the authority to enter into a Charter Operating Agreement with OPSB for the Audubon Gentilly site. |
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| III. | Finance Committee | |
| A. | Recommendation to Approve a Contract with Ground Force (Grounds Maintenence) | |
| B. | Recommendation to Approve a Contract Addedum with Empire (Maintence) | |
| C. | Recommendation to Approve a Contract (Transportation) | |
| IV. | Finance Report | |
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Finance
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| A. | Financial Statement for April 2018 | |
| B. | 2018-2019 Budget | |
| V. | CEO Report | |
| A. | CEO Report | |
| B. | PTO President's Report | |
| VI. | Closing Items | |
| A. | Announce next FAME Board Meeting | |
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Board Retreat
June 16, 2018 |
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| B. | Adjourn Meeting | |