F.A.M.E., Inc.
CEO Search Committee Meeting
Date and Time
Friday June 18, 2021 at 5:30 PM CDT
Location
Join Zoom Meeting
https://zoom.us/j/92995782337?pwd=YjREOVp1b3lWOTRPaTdwWUZZUHBqQT09
Meeting ID: 929 9578 2337
Passcode: 334572
One tap mobile
+19294362866,,92995782337#,,,,*334572# US (New York)
+13017158592,,92995782337#,,,,*334572# US (Washington DC)
https://zoom.us/j/92995782337?pwd=YjREOVp1b3lWOTRPaTdwWUZZUHBqQT09
Meeting ID: 929 9578 2337
Passcode: 334572
One tap mobile
+19294362866,,92995782337#,,,,*334572# US (New York)
+13017158592,,92995782337#,,,,*334572# US (Washington DC)
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 candidate 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 the remaining candidate 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 | |