F.A.M.E., Inc.
Minutes
Board Meeting
Date and Time
Saturday February 13, 2021 at 10:00 AM
Location
Topic: February 2021 FAME Board Meeting
Time: Feb 13, 2021 10:00 AM Central Time (US and Canada)
Time: Feb 13, 2021 10:00 AM Central Time (US and Canada)
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Directors Present
C. Lebas (remote), H. Leblanc (remote), J. Jalice (remote), J. Perez (remote), L. Moran (remote), R. Fernandez (remote)
Directors Absent
B. Connick, C. Lawson, D. Omojola, R. Kirschman, T. Lasher
Ex Officio Members Present
L. Brown (remote)
Non Voting Members Present
L. Brown (remote)
Guests Present
A. Collopy (remote), A. Dupre (remote), Anthony Rutledge (remote), D. LaViscount (remote), Darlene Mipro (remote), Erneshia Calvin (remote), FHL (remote), John Murray (remote), K. Turner (remote), L. Spearman (remote), M. Butler (remote), M. Forcier (remote)
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 Feb 13, 2021 at 10:14 AM.
B.
Record Attendance and Guests
A quorum of voting board members were not present.
C.
Approve Minutes
Minutes could not be approved since a quorum of voting board members were not present. The approval of January meeting minutes will be deferred until the March 2021 meeting.
II. Executive Session
A.
Motion to Enter into Executive Session
Executive Session was not held since a quorum of members were not present. The executive session will be deferred until the March 2021 meeting.
B.
Kionda Antoine v. F.A.M.E., et.al (21-00479)
C.
Motion to Adjourn Executive Session
III. CEO Search
A.
CEO Search Updates
The CEO Search Committee met last week and identified a list of 5 firms to reach out to solicit proposals to conduct the search. The committee will reconvene to reconsider the proposals.
IV. Closing Items
A.
Announcements
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 10:57 AM.
Respectfully Submitted,
L. Brown
There was no vote taken to adjourn the meeting since there was not a quorum of members present.