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
| I. | Opening Items | |
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Opening Items
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| A. | Call the Meeting to Order | |
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The meeting will officially be called to order. |
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| B. | Record Attendance and Guests | |
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Record attendance |
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| II. | Action Items | |
| A. | Recommendation for Adoption of Board Nomination Policy | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |