F.A.M.E., Inc.
CEO Search Committee Meeting
Date and Time
Monday May 10, 2021 at 5:30 PM CDT
Location
Topic: CEO Search Committee Meeting
Time: May 10, 2021 05:30 PM Central Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/96677892363?pwd=aCtHaHhZT2dSbUI3c3N3cGV1eURCdz09
Meeting ID: 966 7789 2363
Passcode: 709492
One tap mobile
+13017158592,,96677892363#,,,,*709492# US (Washington DC)
+13126266799,,96677892363#,,,,*709492# US (Chicago)
Time: May 10, 2021 05:30 PM Central Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/96677892363?pwd=aCtHaHhZT2dSbUI3c3N3cGV1eURCdz09
Meeting ID: 966 7789 2363
Passcode: 709492
One tap mobile
+13017158592,,96677892363#,,,,*709492# US (Washington DC)
+13126266799,,96677892363#,,,,*709492# US (Chicago)
Agenda
| I. | Opening Items | |
| A. | Call the Meeting to Order | |
| B. | Record Attendance | |
| II. | Executive Session | |
| A. | Motion to Enter Executive Session | |
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The committee will entertain a motion to enter into Executive Session to discuss the character and competencies of potential CEO candidates with consultant, Mary Seppala.
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| B. | Executive Session | |
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The committee will enter into Executive Session to discuss the character and competency of potential CEO candidates.
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| C. | Motion to Adjourn Executive Session | |
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The committee will entertain a motion to adjourn the executive session and resume the committee meeting.
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| III. | 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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| IV. | Closing Items | |
| A. | Adjourn Meeting | |