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F.A.M.E., Inc.

F.A.M.E. Board Meeting

Date and Time

Saturday October 15, 2022 at 9:00 AM CDT

Agenda

      Purpose Presenter Time
I. Opening Items 9:00 AM
  A. Record Attendance   Steven Corbett 1 m
  B. Call the Meeting to Order   Rachel Kirschman 1 m
  C. Approve Minutes Approve Minutes Rachel Kirschman 2 m
   

It is recommended that the board approve the minutes from the September 17, 2022 meeting with any suggested modifications or changes.

  
    Minutes for F.A.M.E. Board Meeting on September 17, 2022  
     
II. Financial Report 9:04 AM
  A. Financial Report FYI Steven Corbett 5 m
     
III. Discussion Items 9:09 AM
  A. Audubon Gentilly Comprehensive Renewal Process FYI Steven Corbett 8 m
   

Description of the comprehensive renewal process Audubon Gentilly will undergo this year.

  
     
     
  B. Future Program Considerations FYI Steven Corbett 8 m
   

Discuss future program considerations to ensure financial sustainability and program quality

  
  C. Audubon Gentilly Greenspace Ownership FYI Steven Corbett 8 m
   

Discussion of the Audubon Gentilly Greenspace, owned by the City of New Orleans

  
     
     
     
IV. CEO's Report 9:33 AM
  A. Development Report FYI Steven Corbett 3 m
  B. Parent Report FYI Darleen Mipro 3 m
  C. CEO Remarks FYI Steven Corbett 3 m
V. Announcements 9:42 AM
  A. Next F.A.M.E. Board Meeting FYI Rachel Kirschman 1 m
   

The next meeting of the FAME Board will be on November 19th, 2022 at 9AM. The meeting will take place at Audubon Gentilly, 4720 Painters Street.

 

The Facilities Committee will meet on November 16th at 5pm. The Finance Committee will meet on November 16th at 6pm. Both meetings will occur at the Broadway Location. 

  
VI. Closing Items 9:43 AM
  A. Adjourn Meeting Vote Rachel Kirschman 1 m