F.A.M.E., Inc.
Minutes
FAME Board Meeting
Date and Time
Saturday March 16, 2019 at 10:00 AM
Location
428 Broadway Street New Orleans, LA 70118
Directors Present
C. Lebas, C. Tregre, D. Bardell, J. Jalice, L. Moran, R. Fernandez, R. Kirschman, T. Lasher
Directors Absent
B. Connick, D. Held, D. Omojola, M. Russell
Ex Officio Members Present
L. Brown
Non Voting Members Present
L. Brown
Guests Present
D. LaViscount, J. Anderson, J. Chandar, L. Spearman
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 Mar 16, 2019 at 10:08 AM.
B.
Record Attendance and Guests
A quorum was present.
C.
Approve Minutes
R. Kirschman made a motion to approve minutes from the FAME Board Meeting on 02-16-19 FAME Board Meeting on 02-16-19.
C. Tregre seconded the motion.
The board VOTED unanimously to approve the motion.
II. Signatory Resolution
A.
Signatory Resolution (Merrill Lynch)
R. Kirschman made a motion to approve the signatory resolution appointing Latoye A. Brown, CEO as the Authorized Representative for all transactions involving Merrill Lynch Investments under the oversight of the FAME Board Chairperson and Chairperson of the Finance Committee.
C. Tregre seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| D. Bardell |
Aye
|
| M. Russell |
Absent
|
| R. Fernandez |
Aye
|
| L. Moran |
Aye
|
| R. Kirschman |
Aye
|
| C. Lebas |
Aye
|
| T. Lasher |
Aye
|
| J. Jalice |
Aye
|
| B. Connick |
Absent
|
| C. Tregre |
Aye
|
| D. Held |
Absent
|
| D. Omojola |
Absent
|
III. Closing Items
A.
Announcements
B.
Adjourn Meeting
R. Fernandez made a motion to adjourn the meeting.
C. Lebas 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 10:48 AM.
Respectfully Submitted,
L. Brown