F.A.M.E., Inc.
Minutes
FAME Board Meeting
Date and Time
Saturday December 8, 2018 at 10:00 AM
Location
Cafeteria, 428 Broadway St., New Orleans, LA 70118
Directors Present
B. Lilly, C. Lebas, C. Tregre, D. Bardell, D. Held, D. Omojola, E. Alito, J. Jalice, M. Russell, R. Fernandez, R. Kirschman
Directors Absent
B. Connick, L. Moran
Directors who arrived after the meeting opened
D. Omojola, M. Russell, R. Fernandez, R. Kirschman
Ex Officio Members Present
L. Brown
Non Voting Members Present
L. Brown
Guests Present
A. Collopy, D. LaViscount, J. Anderson, J. Chandar, L. Spearman, M. Forcier
I. Opening Items
A.
Call the Meeting to Order
J. Jalice called a meeting of the board of directors of F.A.M.E., Inc. to order on Saturday Dec 8, 2018 at 10:07 AM.
B.
Record Attendance and Guests
C.
Approve Minutes
C. Tregre made a motion to approve minutes from the FAME Board Meeting on 11-10-18 FAME Board Meeting on 11-10-18.
B. Lilly seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| J. Jalice |
Aye
|
| D. Held |
Aye
|
| C. Lebas |
Aye
|
| E. Alito |
Aye
|
| D. Bardell |
Aye
|
| C. Tregre |
Aye
|
| L. Moran |
Absent
|
| B. Lilly |
Aye
|
| B. Connick |
Absent
|
R. Kirschman arrived.
M. Russell arrived.
R. Fernandez arrived.
D. Omojola arrived.
D.
Acknowledgements
Mr. Jalice thanked and acknowledged the service of Eva Alito and Byron Lilly. Their terms on the board will be concluded at the end of the meeting.
II. Facilities Committee
A.
Receive recommendation to approve RFQ (Architect for Banneker Renovation)
E. Alito made a motion to approve the RFQ for the Banneker renovation project presented by the Facilities committee with the following revisions:
Require the use of the AIA contract template adopted by the Greater New Orleans Collaborative of Charter Schools.
C. Tregre seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| D. Bardell |
No
|
| J. Jalice |
Aye
|
| C. Lebas |
Aye
|
| M. Russell |
No
|
| E. Alito |
Aye
|
| L. Moran |
Absent
|
| B. Lilly |
No
|
| B. Connick |
Absent
|
| D. Held |
No
|
| R. Kirschman |
No
|
| C. Tregre |
Aye
|
| D. Omojola |
Aye
|
| R. Fernandez |
Aye
|
III. Other Action Item
A.
Approve 2019-2020 School Year Calendar
C. Tregre made a motion to Approve the 2019-2020 School Year Calendar as presented.
R. Kirschman seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Finance Committee
A.
Financial Statements (October 2018)
Financial report for October 2018 was presented by Mr. Justin Anderson.
V. Closing Items
A.
Announcements
B.
Adjourn Meeting
E. Alito made a motion to adjourn the meeting.
C. Tregre seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 11:06 PM.
Respectfully Submitted,
E. Alito