F.A.M.E., Inc.
FAME Board Meeting
Date and Time
Saturday June 16, 2018 at 8:00 AM CDT
Location
Tulane University Lavin-Bernick Center for University Life (Room 202-Rechler)
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:00 AM | |||
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Opening Items
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| A. | Record Attendance and Guests | Eva Alito | 1 m | ||
| B. | Call the Meeting to Order | Dr. Murray-Boseman | 1 m | ||
| C. | Approve Minutes from FAME Board Meeting on April 21, 2018 | Approve Minutes | Eva Alito | 1 m | |
| D. | APPROVE MINUTES FROM FAME BOARD MEETING MAY 19, 2018 | Approve Minutes | Eva Alito | 5 m | |
| II. | Finance Committee | 8:08 AM | |||
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Replication
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| A. | Recommendation to Approve a Contract with Pige'on's Catering (Food Service Provider) | Vote | Calvin Tregre | 5 m | |
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Approve the Finance Committee's recommendation to award a contract to Pige'on's Catering to provide Food Service at the Broadway, Milan and Gentilly campuses beginning with the 2018-2019 school year.
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| III. | Accept Paul Jacob's resignation | ||||
| IV. | Finance Report | 8:13 AM | |||
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Finance
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| A. | Financial Statement for May 2018 | FYI | Justin Anderson | 5 m | |
| V. | Closing Items | 8:18 AM | |||
| A. | Announce next FAME Board Meeting | FYI | Dr. Murray-Boseman | 1 m | |
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NO JULY MEETING
August 11, 2018 |
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| B. | Adjourn Meeting | Vote | Dr. Murray-Boseman | 1 m | |