Executive Committee Committee Meeting Agenda

December 11, 2023, 5:00-6:30 PM

Agenda Packet

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F.A.M.E., Inc.

Executive Committee Committee Meeting

Date and Time

Monday December 11, 2023 at 5:00 PM CST

Location

428 Broadway Street

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	1 m
		Minutes for Executive Committee Meeting on September 20, 2023
II.	Executive Committee				5:03 PM
	A.	Bylaws Updates/Revisions	Discuss	Lourdes Moran	10 m
	B.	Board Meeting Attendance	Discuss	Lourdes Moran	10 m
	C.	Committee Assignments	Discuss	Lourdes Moran	10 m
	D.	Merrill Lynch Account	Discuss	Lourdes Moran	5 m
	E.	Teacher/Parent Survey	Discuss	Lourdes Moran	5 m
III.	Other Business
IV.	Closing Items				5:43 PM
	A.	Adjourn Meeting	Vote	Lourdes Moran	1 m