F.A.M.E., Inc.
CEO Search Committee Meeting
Date and Time
Wednesday May 20, 2020 at 5:00 PM CDT
Location
428 Broadway Street
New Orleans, LA 70118
2nd Floor Library
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| II. | CEO Qualifications and Background | |
| A. | Qualifications, Experiences and Competencies | |
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The members of the committee will discuss the desired qualifications, experiences and competencies of desired CEO candidates.
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| B. | Job Description | |
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The current CEO will share suggested revisions to the current CEO job description for the consideration and discussion of the committee.
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| C. | Compensation Considerations | |
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The committee will discuss a CEO compensation package recommendation to present to the FAME Board.
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| III. | Search Process | |
| A. | Search Process | |
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The CEO will present recommendations for the CEO search process for consideration and discussion by the committee.
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| B. | Next Steps | |
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The committee will discuss next steps, tasks and timeline related to the CEO search process.
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |