F.A.M.E., Inc.
Governance (Governance, Legal and Nominating) Committee Meeting
Date and Time
Saturday December 17, 2022 at 8:15 AM CST
Location
Gentilly
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:15 AM | |||
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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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| II. | Action Items | 8:20 AM | |||
| A. | Recommendation for Adoption of Board Nomination Policy | Vote | Steven Corbett | 10 m | |
| III. | Closing Items | 8:30 AM | |||
| A. | Adjourn Meeting | Vote | Rachel Kirschman | 1 m | |