F.A.M.E., Inc.
Virtural Finance Committee Meeting
Date and Time
Thursday May 28, 2020 at 6:00 PM CDT
Topic: Virtual Finance Committee Meeting
Time: May 28, 2020 06:00 PM Central Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/99570134699?pwd=U1hIcy92MXBtYnBGNXE0dXdqUHdUUT09
Meeting ID: 995 7013 4699
Password: 203588
One tap mobile
+13126266799,,99570134699#,,1#,203588# US (Chicago)
+19294362866,,99570134699#,,1#,203588# US (New York)
Time: May 28, 2020 06:00 PM Central Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/99570134699?pwd=U1hIcy92MXBtYnBGNXE0dXdqUHdUUT09
Meeting ID: 995 7013 4699
Password: 203588
One tap mobile
+13126266799,,99570134699#,,1#,203588# US (Chicago)
+19294362866,,99570134699#,,1#,203588# US (New York)
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
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Approval of the minutes from the meeting on February 11, 2020.
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| II. | Finance Reports | |
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Finance Committee
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| A. | Financial Statements for the Period Ended April 30, 2020 | |
| B. | Review of the Preliminary Budget for 2020-21 | |
| III. | Other Business | |
| A. | Review the Proposed "Young Audiences" Contract | |
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Recommended services for the Gentilly Campus
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| B. | Policy for IT Procedures | |
| C. | 403b Plan Governance | |
| D. | Form 990 | |
| IV. | Closing Items | |
| A. | Announcements | |
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The next Finance Committee meeting is scheduled for June 16, 2020
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| B. | Adjourn Meeting | |