F.A.M.E., Inc.
FAME Board Meeting
Date and Time
Saturday February 16, 2019 at 10:00 AM CST
Location
428 Broadway Street New Orleans, LA 70118
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Call the Meeting to Order | |
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Call meeting to order.
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| B. | Record Attendance and Guests | |
| C. | Approve Minutes | |
| Approve minutes for FAME Board Meeting on January 19, 2019 | ||
| II. | Governance Committee | |
| A. | Recommendation to Establish a Separate 501(C)3 to Support the NMTC (Training Center) & Fund Raising | |
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Approve the recommendation of the Governance Committee to establish a separate 501(C)3 to support the operation of the NMTC training center and other fund raising efforts for Audubon Schools.
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| B. | Recommendation to Begin Request for Proposals/Quotes (RFP/Q) for Strategic Planning Consultant | |
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Approve the recommendation of the Governance Committee to begin the RFP/Q process for the selection of an Organizational Strategic Planning Consultant.
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| III. | Facilities Committee | |
| A. | Recommendation of Architect Selection Committee for Banneker Renovation Project | |
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Discuss and approve the recommendation of the Architect Selection Committee to award a professional services contract to the selected vendor for work on the Banneker facility.
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| IV. | Finance Committee | |
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Finance
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| A. | Financial Statements (January 2019) | |
| V. | CEO's Report | |
| A. | Academic Update | |
| B. | Operations Updates | |
| C. | Development Updates | |
| D. | Friends of Audubon Updates | |
| VI. | Closing Items | |
| A. | Announcements | |
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Next FAME Board Meeting: March 16, 2019
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| B. | Adjourn Meeting | |