Packet ready

Metrolina Regional Scholars Academy

Monthly Foundation Meeting

Date and Time

Friday December 19, 2025 at 8:15 AM EST

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 8:15 AM
  A. Record Attendance   Sridhar Dasu 1 m
   

Manager: 

Trustees:

Sridhar Dasu

Liliana Lopez

Adam Starling

Xihui Dong

Erica Womer

 

Foundation Director(s): Tai Burns

 

Not attending: 

  
  B. Call the Meeting to Order   Sridhar Dasu 1 m
  C. Approve Minutes Approve Minutes Sridhar Dasu 1 m
    Approve minutes for Monthly Foundation Meeting on November 21, 2025  
II. Other Business 8:18 AM
  A. Trustee Tasks FYI Sridhar Dasu 20 m
   
  1. Foundation Director Report - Tai
  
  B. Finance Committee Update & Recommendations Vote Liliana Lopez 10 m
   
  1. MRSA Finance Committee Update
  2. Vote on payments to School for Fence
  
III. Closing Items 8:48 AM
  A. Adjourn Meeting Vote Sridhar Dasu 1 m