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F.A.M.E., Inc.

Board Meeting

Date and Time

Saturday January 16, 2021 at 10:00 AM CST

Location

Topic: January 2021 FAME Board Meeting
Time: Jan 16, 2021 10:00 AM Central Time (US and Canada)
 
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Meeting ID: 993 4645 9323
Passcode: 026476
 
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Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Call the Meeting to Order
  B. Record Attendance and Guests
  C. Approve Minutes
   
It is recommended that the board approve the minutes from the December 12, 2020 meeting with any suggested modifications or changes.
    Minutes for Board Meeting on December 12, 2020
II. Governance Committee
  A. Nomination and Vote for Board Treasurer
   
The board will entertain nominations and vote to elect a new Board Treasurer with the departure of Mr. Trege from the board in December 2020.
III. Finance Committee
 
Finance Committee
  A. Financial Statement December 2020
   
Review the November 2020 Financial Statements of Audubon Schools
   
  B. Audit Presentation
   
Representatives from the Auditing Firm, LaPorte and Associates, will present the 2019-2020 school year audit for review and approval.
   
IV. CEO Search
  A. CEO Search Updates
   
The CEO Search Committee Chairperson will provide updates on the search process and next steps.
V. CEO's Report
  A. Incident Update
   
The CEO will share an update regarding a safety incident which took place at the Broadway campus.
  B. Academic Report
   
The Administration will provide an academic update.
  C. Training Center Update
   
  D. Operations Report
   
  E. Development Report
   
  F. Parent Reports
VI. Closing Items
  A. Announcements
   
The next meeting of the FAME Board will  take place on Saturday, February 13, 2021.
  B. Adjourn Meeting
All non-FAME board or staff attendees are asked to ensure that their microphones remain on mute for the duration of this call.  If any attendee would like to make a public comment, please do so using the chat function provided in the Zoom Meeting tool.