Final

Metrolina Regional Scholars Academy

SAFG - Meeting

Date and Time

Friday August 18, 2023 at 8:00 AM EDT

Location

https://us06web.zoom.us/j/84829274017?pwd=UWZDN1V6cjFHK05Hald0V3puTkV0Zz09

Agenda

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

Manager: 

Trustees:

AJ Farooqi

Sridhar Dasu

Weiyi Ning

 

Not attending: Enrique Alvarez, Adam Starling, Toni Hemming

  
  B. Call the Meeting to Order   AJ Farooqi 1 m
  C. Approve Minutes Approve Minutes AJ Farooqi 1 m
    Approve minutes for 2023-24 Foundation Planning Meeting on August 2, 2023  
II. Other Business 8:03 AM
  A. Trustee Tasks FYI AJ Farooqi 10 m
   
  1. Investment Policy (Summer 2023)
  2. Whistleblower Policy (Fall 2023)
  3. Foundation Policy Revision 2023-24 
  
  B. Finance Committee Update & Recommendations Discuss Sridhar Dasu 10 m
   
  1. MRSA 2023-24 AGC financial goal
  
  C. 2023-24 Planning Discuss Sridhar Dasu 90 m
   
  1. 2023-24 meeting schedule
  2. 2023-24 goals, objectives, & strategies
  3. Thank you note to Matt & Elizabeth Magan
  
III. Closing Items 9:53 AM
  A. Adjourn Meeting Vote AJ Farooqi 1 m