F.A.M.E., Inc.
CEO Search Committee Meeting
Date and Time
Wednesday October 7, 2020 at 5:30 PM CDT
Location
Virtual Zoom Meeting
Topic: CEO Search Committee Meeting
Time: Oct 7, 2020 05:30 PM Central Time (US and Canada)
Time: Oct 7, 2020 05:30 PM Central Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/96481697448?pwd=dkp6M24yU2lMdlVJOGFEQTZZbmE1QT09
https://zoom.us/j/96481697448?pwd=dkp6M24yU2lMdlVJOGFEQTZZbmE1QT09
Meeting ID: 964 8169 7448
Passcode: 854897
One tap mobile
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Passcode: 854897
One tap mobile
+13017158592,,96481697448#,,,,,,0#,,854897# US (Germantown)
+13126266799,,96481697448#,,,,,,0#,,854897# US (Chicago)
Agenda
| I. | Opening Items | |
| A. | Call the Meeting to Order | |
| B. | Record Attendance | |
| II. | Town Hall Recap | |
| A. | Review of Survey Feedback from Town Hall | |
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The administration will share an overview of the results of the Town Hall Survey.
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| III. | Executive Session | |
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The committee will enter an executive session to discuss the character and competencies of the CEO Search candidates in light of the Town Hall.
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| A. | Motion to Enter Executive Session | |
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The chairperson will entertain a motion and/or vote to enter into Executive Session to discuss the character and competencies of the CEO Search Candidates.
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| B. | Discussion | |
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The committee will discuss each of the remaining candidates before adjourning the Executive Session.
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| IV. | Next Steps | |
| A. | Next Steps (Action Item) | |
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The chairperson will entertain motions regarding the next steps in the CEO Search Process. If no motions are made, the chairperson will lead a discussion of logistical next steps in the process.
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| B. | Next Steps: Administrative Directions | |
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The committee will provide next steps to the administration regarding how to proceed with the CEO Search Next Steps.
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| V. | Closing Items | |
| A. | Adjourn Meeting | |