F.A.M.E., Inc.
F.A.M.E. Board Meeting
Date and Time
Saturday August 20, 2022 at 9:00 AM CDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
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Opening Items
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| A. | Call the Meeting to Order | Rachel Kirschman | |||
| B. | Record Attendance and Guests | Steven Corbett | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Rachel Kirschman | 3 m | |
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It is recommended that the board approve the minutes from the June 25, 2022 meeting with any suggested modifications or changes. |
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| Approve minutes for F.A.M.E. Board Meeting on June 25, 2022 | |||||
| II. | Board Introduction | 9:04 AM | |||
| A. | Introduce Jacques Baran | FYI | Rachel Kirschman | 5 m | |
|
Jacques Baran is the Cultural Attache', Consulate General of France in New Orleans. |
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| III. | Action Items | 9:09 AM | |||
| A. | Approve Budget | Vote | Steven Corbett | 5 m | |
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The Finance Committee recommends adoption of the 2022-23 Budget |
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| B. | Approve Student/Family Handbook | Vote | Steven Corbett | 5 m | |
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Approval of the Student/Family Handbook for Audubon Schools |
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| IV. | CEO's Report | 9:19 AM | |||
| A. | Academic Report | FYI | Adrienne Collopy | 5 m | |
| B. | Operations Report | FYI | Alisa Dupre | 10 m | |
| C. | Development Report | FYI | Lynn Spearman | 5 m | |
| D. | Parent Report | FYI | Darleen Mipro | 5 m | |
| E. | CEO Remarks | FYI | Steven Corbett | 3 m | |
| V. | Closing Items | 9:47 AM | |||
| A. | Announcements | FYI | Rachel Kirschman | 1 m | |
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The next meeting of the FAME Board will be on September 17th, 2022. |
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| B. | Adjourn Meeting | Vote | Rachel Kirschman | ||