|
I.
|
Opening Items
|
| |
Opening Items
|
| |
A.
|
Call the Meeting to Order
|
| |
|
Call meeting to order.
|
| |
B.
|
Record Attendance and Guests
|
| |
C.
|
Approve Minutes
|
| |
|
Minutes for FAME Board Meeting on February 16, 2019
|
|
II.
|
Signatory Resolution
|
| |
A.
|
Signatory Resolution (Merrill Lynch)
|
| |
|
|
|
III.
|
Finance Committee
|
| |
Finance
|
| |
A.
|
Financial Statements (February 2019)
|
| |
|
|
|
IV.
|
CEO's Report
|
| |
A.
|
Academic Update
|
| |
|
|
| |
B.
|
Operations Updates
|
| |
C.
|
Development Updates
|
| |
|
|
| |
D.
|
Friends of Audubon Updates
|
| |
|
|
| |
E.
|
Strategic Planning Update
|
|
V.
|
Closing Items
|
| |
A.
|
Announcements
|
| |
|
Next FAME Board Meeting: April 13, 2019
Reminder: Tier 3 Financial Disclosures and Annual Ethics training certificates are due May 15, 2019
|
| |
B.
|
Adjourn Meeting
|
