F.A.M.E., Inc.
Facilities Committee Committee Meeting
Date and Time
Monday March 11, 2024 at 6:00 PM CDT
Location
428 Broadway Street, New Orleans
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Darleen Mipro | |||
| B. | Call the Meeting to Order | Darleen Mipro | |||
| II. | Discussion Items | 6:00 PM | |||
| A. | Facilities Update | Discuss | Alisa Dupre | 8 m | |
| B. | Capital Projects Financing | Discuss | Steven Corbett | 5 m | |
| III. | Action Items | 6:13 PM | |||
| A. | Recommendation to Approve the Mathes Brierre Contract - Gentilly Auditorium | Vote | Steven Corbett | 5 m | |
|
It is recommended that the FAME Facilities committee vote to approve the Mathes Brierre Gentilly Auditorium contract to be presented to the full board. |
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| B. | Recommendation to Approve the Mathes Brierre Contract - Gentilly Elevator and Bathroom | Vote | Steven Corbett | 5 m | |
|
It is recommended that the FAME Facilities committee vote to approve the Mathes Brierre Gentilly Elevator and Bathroom contract to be presented to the full board. |
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| C. | Recommendation to Approve the Mathes Brierre Contract - Broadway Science Lab Renovation | Vote | Steven Corbett | 5 m | |
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It is recommended that the FAME Facilities committee vote to approve the Mathes Brierre Broadway Science Lab Renovation contract to be presented to the full board. |
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| D. | Recommendation to Approve the Mathes Brierre Contract - Live Oak Playground | Vote | Steven Corbett | 5 m | |
|
It is recommended that the FAME Facilities committee vote to approve the Mathes Brierre Live Oak Playground contract to be presented to the full board. |
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| IV. | Closing Items | 6:33 PM | |||
| A. | Adjourn Meeting | Vote | Darleen Mipro | 2 m | |