F.A.M.E., Inc.
Minutes
F.A.M.E. Board Meeting
Date and Time
Saturday June 25, 2022 at 9:00 AM
Location
Broadway Campus
Directors Present
B. Levine, C. Lawson, C. Lebas, D. Omojola, G. Thompson, H. Leblanc, J. Perez, K. Wilkins, L. Moran, R. Fernandez, R. Kirschman
Directors Absent
B. Connick, D. Mipro, E. Alito, E. Murray, T. LeBlanc, Z. Monroe
Ex Officio Members Present
S. Corbett (remote)
Non Voting Members Present
S. Corbett (remote)
Guests Present
A. Collopy, A. Dupre, K. Bourgeois, L. Spearman, M. Forcier
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
C.
Approve Minutes
II. Action Items
A.
Approval to Enter into a Contract with the Recommended HVAC Service
Staff presented proposal from CMC Corporate Solutions for HVAC Services at all three campus. CMC responded to Request for Proposal. Alisa Dupre recommended the board enter into a contract with CMC to provide HVAC services, with a term of three years, and the option to add two additional years based on performance.
B.
Contract Approval for Cannon Printing
Staff presented proposal from Canon Printing for the lease of copy machines at all three campuses, which includes toner and maintenance for three years at all three campus.
C.
Approve FAME Board Meeting Calendar
D.
Approval for Board Chair to Sign Live Oak Lease with Orleans Parish Public Schools
Alisa Dupre presented the lease agreement from NOLA Public Schools for the Live Oak Campus and requested the board sign the lease so the school could move into the building on July 15, 2022. Lease agreement is the standard template developed after public hearings and input from school leaders and the community
Review of the 2022-2023 Annual Budget