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F.A.M.E., Inc.

F.A.M.E. Board Meeting

Date and Time

Tuesday June 20, 2023 at 5:00 PM CDT

Location

428 Broadway Street, New Orleans, LA 70115

Agenda

      Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Record Attendance   Steven Corbett 1 m
  B. Call the Meeting to Order   Lourdes Moran 1 m
  C. Approve Minutes Approve Minutes Lourdes Moran 2 m
   

It is recommended that the board approve the minutes from the May 20, 2023 meeting with any suggested modifications or changes.

  
    Minutes for F.A.M.E. Board Meeting on May 20, 2023  
II. Discussion
III. Action Items 5:04 PM
  A. Approve Budget Vote Darius Munchak 15 m
   

Recommendation that the F.A.M.E Board approves the 2023-24 Budget

  
     
  B. Resolution for Account Closure of Gulf Coast Bank Accounts Vote Steven Corbett 2 m
   

Recommended that the F.A.M.E Board approves Resolution for Account Closure of Gulf Coast Bank Accounts

  
     
  C. Resolution Authorizing Closure of Chase Accounts Vote Steven Corbett 2 m
   

Recommended that the F.A.M.E. Board approves the Resolution Authorizing Closure of Chase Accounts

  
     
  D. Resolution Authorizing Signatories Vote Steven Corbett 3 m
   

Recommended that the F.A.M.E. Board approves the resolution authorizing signatories

  
     
  E. Approval of Child Nutrition Contract Vote Steven Corbett 2 m
   

Recommended that the F.A.M.E. Board approves the nutrition contract for Audubon Uptown

  
     
     
     
IV. CEO's Report 5:28 PM
  A. CEO Remarks FYI Steven Corbett 8 m
V. Closing Items 5:36 PM
  A. Adjourn Meeting Vote Lourdes Moran 1 m