F.A.M.E., Inc.
F.A.M.E. Board Meeting
Date and Time
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | Steven Corbett | 1 m | ||
| B. | Call the Meeting to Order | Lourdes Moran | 1 m | ||
| II. | Action Items | 6:02 PM | |||
| A. | Approve the Audubon Schools Salary Schedule | Vote | Steven Corbett | 5 m | |
|
It is recommended that the F.A.M.E. Board approves the new Salary Schedule for Audubon Uptown and Audubon Gentilly |
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| B. | Approve Four Contracts with Mathes Brierre for Architectural and Project Management | Vote | Steven Corbett | 5 m | |
|
It is recommended that the F.A.M.E. Board approve entry into four separate contracts with Mathes Brierre for architectural and project management services in accordance with the general terms outlined for the board for the following projects.
Gentilly Elevator & Restroom Addition Gentilly Auditorium classroom conversion Live Oak Playground Renovation Broadway Science Lab classroom conversion
Entry into each contract is contingent on approval of the final form of the agreement by legal counsel, Adams and Reese. Further, this motion grants the Chairman of the Board the authority to execute the final agreements once approved by legal counsel, Adams and Reese. |
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| III. | Closing Items | 6:12 PM | |||
| A. | Adjourn Meeting | Vote | Lourdes Moran | 1 m | |