F.A.M.E., Inc.
Finance Committee Meeting
Date and Time
Tuesday November 13, 2018 at 5:00 PM CST
Location
428 Broadway St. New Orleans, LA 70118, 2nd. Floor Conference Room
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 | |
| II. | Financial Business | |
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Finance
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| A. | Financial Statements and Reports | |
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Review and discuss the financial statements for the month of September, 2018.
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| B. | Audit Update | |
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An update on the progress of the audit work.
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| C. | Whitney Bank Financing Update | |
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An update will be provided on the financing arrangements with the Whitney Bank.
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| D. | Gentilly Terrace Renovations | |
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Review the recommendations from the Facilities Committee regarding the Phase 2 renovations, and to discuss the proposed additional renovations and other capital costs.
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| E. | Bank Accounts Reconciliation | |
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Comments will be provided about the bank accounts reconciliation.
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |