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)
 
Join Zoom Meeting
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Meeting ID: 964 8169 7448
Passcode: 854897
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Agenda

Section Number Topic Number Details
I. Opening Items
  A. Call the Meeting to Order
  B. Record Attendance
II. Town Hall Recap
  A. Review of Survey Feedback from Town Hall
   
The administration will share an overview of the results of the Town Hall Survey.
III. Executive Session
 
The committee will enter an executive session to discuss the character and competencies of the CEO Search candidates in light of the Town Hall. 
  A. Motion to Enter Executive Session
   
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.
  B. Discussion
   
The committee will discuss each of the remaining candidates before adjourning the Executive Session.
IV. Next Steps
  A. Next Steps (Action Item)
   
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.
  B. Next Steps: Administrative Directions
   
The committee will provide next steps to the administration regarding how to proceed with the CEO Search Next Steps.
V. Closing Items
  A. Adjourn Meeting