F.A.M.E., Inc.
Governance (Governance, Legal and Nominating) Committee Meeting
Date and Time
Tuesday April 18, 2023 at 6:00 PM CDT
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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| C. | Approve Minutes | |
| Approve minutes for Governance (Governance, Legal and Nominating) Committee Meeting on February 7, 2023 | ||
| II. | Governance Updates | |
| A. | Bylaws Review | |
| B. | Additional Governance Updates | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |