Final

Metrolina Regional Scholars Academy

Foundation Meeting

Date and Time

Friday September 18, 2026 at 8:15 AM EDT

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 8:15 AM
  A. Record Attendance   Erica Womer 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   Erica Womer 1 m
  C. Approve Minutes Approve Minutes Erica Womer 1 m
    Approve minutes for Monthly Foundation Meeting on August 28, 2026  
II. Other Business 8:18 AM
  A. Trustee Tasks Vote Erica Womer 40 m
   

 

  1. Foundation Director Report
  2. AGC pledge updates- Kylie
  3. NVIDIA DGX Spark computer donation- Kylie
  4. PTO designated funds transfers- Kylie
  5. Fall Social - Foundation Presence
  
  B. Finance Committee Update & Recommendations Vote Liliana Lopez 5 m
III. Closing Items 9:03 AM
  A. Adjourn Meeting Vote Sridhar Dasu 1 m