Final

Metrolina Regional Scholars Academy

Monthly Foundation Meeting

Date and Time

Friday August 28, 2026 at 8:00 AM EDT

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 8:00 AM
  A. Record Attendance   Sridhar Dasu 1 m
   

Manager: 

Trustees:

Erica Womer

Sridhar Dasu

Liliana Lopez

Rohit Rungta

Adam Starling

Dominique Palmer

 

Foundation Manager: Kylie Ceraolo

 

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 June 3, 2026  
II. Other Business 8:03 AM
  A. Trustee Tasks Vote Sridhar Dasu 40 m
   
  1. Trustee Positions Voting:
    1. Erica Womer - President
    2. Sridhar Dasu - Vice President
    3. Liliana Lopez - Treasurer
    4. Rohit Rungta - Trustee
    5. Dominique Palmer - Trustee
    6. Adam Starling - Trustee (non-voting)
  2. Foundation Director Report
  3. AGC kick-off plan - Erica/Dasu
  4. Year-End Reporting:
    1. Cohort Reporting
    2. Budget
  5. Community Engagement Ideas (ex: Holiday Vendor Market)- Kylie 
  6. 2026-2027 "Marketing" calendar for AGC  
  7. Double the Donation ($1,604.00 due Sept 16th) and Donor Perfect ($,3012.00 due Sept 26th) renewal- Kylie
  8. DPText Updates- Kylie
  
  B. Finance Committee Update & Recommendations Vote Liliana Lopez 5 m
   
  1. Vote on Budget for 2026-27
  2. Updates
  
III. Closing Items 8:48 AM
  A. Adjourn Meeting Vote Sridhar Dasu 1 m