F.A.M.E., Inc.
FAME Board Meeting
Date and Time
Saturday October 20, 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. | Call the Meeting to Order | |
| B. | Record Attendance and Guests | |
| C. | Approve Minutes | |
| II. | Governance Committee | |
| A. | Receive Recommendation from Governance Committee Regarding New Board Members | |
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The committee would like to recommend that the FAME Board extend membership to Claire Lebas and Lourdes Moran based on their credentials, experience and eligibility to serve.
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| B. | CEO Contract Addedum | |
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Review the CEO contract addedum with previously approved terms of contract extension and salary adjustment. |
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| C. | Receive Policy Recommendation Re: Epipen | |
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Receive the recommendation from the committee to approve the provided Epipen Administration Policy. |
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| D. | Receive Recommendation Re: Field Trip and Extracurricular Activities Policy | |
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Receive a recommendation from the committee to approve the attached Field Trip and Extracurricular Activities Policy |
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| III. | OPSB Board Observation Results | |
| A. | Review OPSB's Board Observation Results of Audubon Schools' September 15, 2018 Board Meeting | |
| IV. | Finance Committee | |
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Finance
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| A. | Financial Statements (August-September 2018) | |
| V. | Facilities Committee | |
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Facility
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| A. | Report | |
| VI. | Closing Items | |
| A. | Announcements | |
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Next FAME Board Meeting: November 10, 2018
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| B. | Adjourn Meeting | |
| VII. | CEO's Report | |
| A. | Academic Update | |
| B. | Operations Updates | |
| C. | Development Updates | |
| D. | Beloved Community (Community Engagement and Recruitment) Final Report | |
| E. | Friends of Audubon Updates | |