F.A.M.E., Inc.
Minutes
Governance (Governance, Legal and Nominating) Committee Meeting
Date and Time
Tuesday October 4, 2022 at 6:00 PM
Committee Members Present
L. Moran, R. Kirschman
Committee Members Absent
H. Leblanc, R. Fernandez
Guests Present
A. Dupre, B. Levine, K. Bourgeois, S. Corbett
I. Opening Items
A.
Call the Meeting to Order
R. Kirschman called a meeting of the Governance (Governance, Legal and Nominating) Committee Committee of F.A.M.E., Inc. to order on Tuesday Oct 4, 2022 at 6:07 PM.
B.
Record Attendance and Guests
II. Governance Updates
A.
Governance Committee Overview
B.
Tasks of the Committee
Committee discussed upcoming Self-Evaluations and expectations. Evaluations should be thoughtful. The committee also discussed setting board goals and bylaws.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:45 PM.
Respectfully Submitted,
R. Kirschman
The committee discussed identifying a matrix to determine what they need on the board when they're recruiting new board members as well as office succession plans.