F.A.M.E., Inc.
Minutes
F.A.M.E. Board Meeting
Date and Time
Saturday May 21, 2022 at 10:00 AM
Location
Higgins Hotel
Directors Present
B. Levine, C. Lebas, D. Mipro, D. Omojola, H. Leblanc, K. Wilkins, R. Fernandez, R. Kirschman
Directors Absent
B. Connick, C. Lawson, J. Jalice, J. Perez, L. Moran
Ex Officio Members Present
S. Corbett
Non Voting Members Present
S. Corbett
Guests Present
A. Collopy, A. Dupre, K. Bourgeois, K. Hill, L. Spearman, M. Forcier
I. Opening Items
A.
Call the Meeting to Order
R. Kirschman called a meeting of the board of directors of F.A.M.E., Inc. to order on Saturday May 21, 2022 at 10:21 AM.
B.
Record Attendance and Guests
C.
Approve Minutes
H. Leblanc made a motion to approve the minutes from F.A.M.E. Board Meeting on 04-30-22.
R. Fernandez seconded the motion.
The board VOTED to approve the motion.
II. Action Items
A.
Contract Approval
R. Fernandez made a motion to approve the Food Service Management Contract.
C. Lebas seconded the motion.
The board VOTED to approve the motion.
III. CEO's Report
A.
CEO Remarks
Steve honors Javier ending his term as chair. Thanks all officers that have been with us the last few years.
IV. Closing Items
A.
Announcements
Next meeting will be June 25th with location announced at a later date.
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 10:43 AM.
Respectfully Submitted,
R. Fernandez
Alisa is proposing approval of the Food Service Management Contract for the next school year. Do an RFP and sign a contracts for three years, but because prices change we have to revisit it every year. This is our last year and we are reimbursed by state for students that receive free and reduced lunches. We recommend we approve for final year of contract.