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F.A.M.E., Inc.

FAME Board Meeting

Date and Time

Saturday January 19, 2019 at 10:00 AM CST

Location

4720 Painter Street, New Orleans, LA 70122

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Call the Meeting to Order
   

Call meeting to order and welcome newly elected Parent Representative, Tom Lasher.
  B. Record Attendance and Guests
  C. Approve Minutes
    Minutes for FAME Board Meeting on December 8, 2018
II. Board Officer Special Election: Board Secretary Interim Election
  A. Recommendations for F.A.M.E. Board Secretary (Mid-Term Replacement)
   
The board will accept recommendations for interested board members to fill the position of Board Secretary.  
  B. Election of F.A.M.E. Board Secretary
III. Finance Committee
 
Finance
  A. Audit Presentation by LaPorte
   

Receive a report from LaPorte on 2017-2018 Audit.  Report will also include information on required AUPs.
  B. Financial Statements (November & December 2018)
   
   
IV. CEO's Report
  A. Academic Update
   
   
   
  B. NMTC Training Center Update
  C. Operations Updates
  D. Development Updates
   
  E. Friends of Audubon Updates
   
V. Closing Items
  A. Announcements
   
Next FAME Board Meeting:  February 2019

 
  B. Adjourn Meeting