FAME Board Meeting Agenda

November 10, 2018, 10:00 AM-12:00 PM

Packet ready

Saturday November 10, 2018 at 10:00 AM CST

Cafeteria, 428 Broadway St., New Orleans, LA 70118

Section Number	Topic Number	Details
I.	Opening Items
	Opening Items
	A.	Call the Meeting to Order
	B.	Record Attendance and Guests
	C.	Approve Minutes
		Minutes for FAME Board Meeting on September 15, 2018
	D.	APPROVE MINUTES
		Minutes for FAME Board Meeting on October 20, 2018
II.	Facilities Committee
	A.	Receive Recommendation from Facilities Committee Regarding Gentilly Terrace Renovations Phase 2
		Audubon Charter at Gentilly Phase 2 Proposal 2018 10 24- updated.pdf
III.	Finance Committee
	Finance
	A.	Financial Statements (September 2018)
		1809 ACS FInancial Statement.pdf
		Artigues.PDF
IV.	CEO's Report
	A.	Academic Update
	B.	Operations Updates
		November 2018 - Operations Report.pdf
	C.	Development Updates
		October 2018 Board Report.pdf
	D.	Friends of Audubon Updates
		FAME BOARD PTO REPORT 2018-11-10.pdf
V.	Closing Items
	A.	Announcements
		Recap of FAME Board Development Event "Toast to Education" "Toast to Education" 2019 Next FAME Board Meeting: December 8, 2018 Set 2018 FAME Board Meeting Calendar
	B.	Adjourn Meeting