F.A.M.E., Inc.
F.A.M.E. Board Meeting
Date and Time
Saturday December 17, 2022 at 9:00 AM CST
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
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It is recommended that the board approve the minutes from the November 19, 2022 meeting with any suggested modifications or changes. |
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| Approve minutes for F.A.M.E. Board Meeting on November 19, 2022 | ||
| II. | Action Items | |
| A. | Approval of Board Nomination Policy | |
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Recommendation that the F.A.M.E. board adopts Board Nomination Policy as recommended by Governance Committee.
https://docs.google.com/document/d/1D6L37F_mHphGfvpfXJRNwvHveySv4nHh/edit
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| B. | Approval of Contract for Stakeholder Engagement/Strategic Plan | |
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Recommendation from board to approve the contract for Stakeholder Engagement Consultancy |
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| III. | CEO's Report | |
| A. | Principal's Report | |
| B. | Development Report | |
| C. | Facilities Report | |
| D. | CEO Remarks | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |