F.A.M.E., Inc.
Board Retreat 2019
Date and Time
Saturday June 15, 2019 at 8:30 AM CDT
Location
1040 Filmore Ave., New Orleans, LA 70124 (Bayou Oaks Golf Course)
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Breakfast | |
| B. | Record Attendance and Guests | |
| C. | Call the Meeting to Order | |
| II. | School Administration Reports | |
| A. | State of the School Summary | |
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A report on the state of the school summarizing the 2018-2019 school year.
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| B. | The Year Ahead | |
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A report detailing the goals and benchmarks for the school moving into the 2019-2020 school year. |
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| C. | The Future of Audubon Schools | |
| D. | BREAK | |
| III. | OPSB Update | |
| A. | Facilities Preservation Fund Update | |
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Update on the Facilities Preservation Fund and what this change means for Audubon Schools |
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| IV. | FAME Board Updates and Work Sessions | |
| A. | Board Composition & Duties | |
| B. | Charter Documents | |
| C. | 501(C)3 Updates | |
| D. | BREAK | |
| E. | Business Continuity Plan | |
| F. | Committee Work Sessions | |
| V. | Lunch | |
| A. | LUNCH | |
| VI. | Next Steps: Board Priorities for the Upcoming Year | |
| A. | Committee Work Sessions (con't) | |
| B. | Committee Presentations | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |