F.A.M.E., Inc.
Finance Committee Meeting
Date and Time
Tuesday April 9, 2019 at 5:30 PM CDT
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. | Call the Meeting to Order | |
| B. | Record Attendance and Guests | |
| C. | Adoption of the Agenda | |
| II. | Approve Minutes | |
| A. | Minutes from March 12, 2019 | |
| III. | Monthly Financial Statements | |
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Finance Committee
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| A. | Financial Statements for the Month of March, 2019 | |
| IV. | Other Business | |
| A. | Budget Process for 2019-20 year | |
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Update on the progress for the 2019-20 budget
Present preliminary budget at the April Board meeting Budget Hearing at 9:00am on May 18, 2019 Final Approval requested by Board on May 18, 2019 |
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| B. | Update on the Financing Arrangements for the Gentilly Campus | |
| C. | Update on Tax Credits for the Gentilly Campus | |
| D. | Change Orders on Renovations and Construction Contracts | |
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Review recommendations for approving change orders
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| E. | Update on the Creation of a new 501C3 Organizations | |
| V. | Closing Items | |
| A. | Announcements | |
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Next meeting - Tuesday, May 14, 2019 at 5:30pm
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| B. | Adjourn Meeting | |