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I.
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Opening Items
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Opening Items
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A.
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Call the Meeting to Order
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B.
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Record Attendance and Guests
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| |
C.
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Approve Minutes
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| |
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Minutes for FAME Board Meeting on November 10, 2018
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| |
D.
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Acknowledgements
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II.
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Facilities Committee
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| |
Facility
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| |
A.
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Receive recommendation to approve RFQ (Architect for Banneker Renovation)
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| |
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| |
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|
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III.
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Other Action Item
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| |
A.
|
Approve 2019-2020 School Year Calendar
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| |
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| |
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IV.
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Finance Committee
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| |
Finance
|
| |
A.
|
Financial Statements (October 2018)
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| |
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V.
|
CEO's Report
|
| |
A.
|
Academic Update
|
| |
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| |
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|
| |
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|
| |
B.
|
Operations Updates
|
| |
|
|
| |
C.
|
Development Updates
|
| |
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|
| |
D.
|
Friends of Audubon Updates
|
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VI.
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Closing Items
|
| |
A.
|
Announcements
|
| |
|
Next FAME Board Meeting: January 2019
|
| |
B.
|
Adjourn Meeting
|
