F.A.M.E., Inc.
Governance (Governance, Legal and Nominating) Committee Meeting
Date and Time
Tuesday December 13, 2022 at 5:00 PM CST
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
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Opening Items
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| A. | Call the Meeting to Order | Rachel Kirschman | 2 m | ||
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The meeting will officially be called to order. |
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| B. | Record Attendance and Guests | Rachel Kirschman | 3 m | ||
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Record attendance |
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| C. | Approve Minutes | Approve Minutes | Rachel Kirschman | 2 m | |
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Approve minutes from Governance Committee meeting on October 4, 2022. |
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| Approve minutes for Governance (Governance, Legal and Nominating) Committee Meeting on October 4, 2022 | |||||
| II. | Governance Updates | 5:07 PM | |||
| A. | Board Member Nomination | Discuss | Rachel Kirschman | 15 m | |
| B. | F.A.M.E. Bylaws | Discuss | Rachel Kirschman | 5 m | |
| C. | CEO Evaluation | Discuss | Rachel Kirschman | 5 m | |
| III. | Closing Items | 5:32 PM | |||
| A. | Adjourn Meeting | Vote | Rachel Kirschman | 1 m | |