Draft

F.A.M.E., Inc.

Governance Committee Meeting

Date and Time

Monday May 12, 2025 at 5:30 PM CDT

Location

428 Broadway

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
  A. Record Attendance   Steven Corbett 1 m
  B. Call the Meeting to Order   Lourdes Moran 1 m
II. Voting/Discussion Items 5:32 PM
  A. Approve Minutes Approve Minutes Lourdes Moran 1 m
   

It is recommended that the Governance committee approve the minutes from the 11/13/24 Governance committee meeting

  
  B. F.A.M.E. Board Leadership Discuss Lourdes Moran 10 m
   

Discussion related to board leadership

  
  C. F.A.M.E. Board Candidates Discuss Lourdes Moran 10 m
   

Discussion relating to potential board candidates. 

  
  D. CEO Evaluation Discuss Lourdes Moran 10 m
   

Discussion relating to the annual CEO evaluation

  
  E. Audubon Baton Rouge Updates Discuss Steven Corbett 5 m
III. Closing Items 6:08 PM
  A. Adjourn Meeting Vote Lourdes Moran 1 m

Any member of the public with a disability recognized by the Americans with Disabilities Act who is unable to attend a meeting of the F.A.M.E. board in person because of their disability, or their designated caregiver, may participate in the meeting via [teleconference or videoconference system] upon request. To participate by [teleconference or videoconference system], the member of the public with a disability, or their designated caregiver, shall submit a written request for such participation by emailing the CEO/Steve Corbett at scorbett@auduboncharter.org no later than 2 days, exclusive of weekends and holidays, before the scheduled meeting to request access and allow the board to make the appropriate accommodations. 

 

F.A.M.E. Board meeting viewing may be done by utilizing the following:

https://zoom.us/j/4565055931