F.A.M.E., Inc.
F.A.M.E. Board Meeting
Date and Time
Saturday April 22, 2023 at 9:00 AM CDT
Location
Live Oak Campus
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
| A. | Record Attendance | Steven Corbett | 1 m | ||
| B. | Call the Meeting to Order | Rachel Kirschman | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Rachel Kirschman | 2 m | |
|
It is recommended that the board approve the minutes from the December 17, 2022 meeting with any suggested modifications or changes. |
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| Approve minutes for F.A.M.E. Board Meeting on March 18, 2023 | |||||
| II. | Discussion | 9:04 AM | |||
| A. | Stakeholder Engagement Presentation from Attuned | Discuss | Steven Corbett | 30 m | |
| III. | Committee Updates | 9:34 AM | |||
| A. | Academic Committee Updates | FYI | Benjamin Levine | 5 m | |
| B. | Facilities Committee Updates | FYI | Darleen Mipro | 5 m | |
| C. | Finance Committee Updates | FYI | Harold "Trey" Leblanc | 5 m | |
| D. | Governance Committee Updates | FYI | Rachel Kirschman | 5 m | |
| IV. | CEO's Report | 9:54 AM | |||
| A. | CEO Remarks | FYI | Steven Corbett | 3 m | |
| V. | Executive Session | 9:57 AM | |||
| A. | Executive Session in Accordance with La.R.S. 42:16-17A(2) | Discuss | Rachel Kirschman | 10 m | |
| VI. | Closing Items | 10:07 AM | |||
| A. | Adjourn Meeting | Vote | Rachel Kirschman | 1 m | |