Final

Metrolina Regional Scholars Academy

SAFG - Meeting

Date and Time

Friday September 22, 2023 at 8:15 AM EDT

Location

Scholars Board is inviting you to a scheduled Zoom meeting.

Topic: SAFG Sept Meetings
Time: Sep 8, 2023 08:00 AM Eastern Time (US and Canada)
       Every 2 weeks on Fri, until Sep 22, 2023, 2 occurrence(s)
       Sep 8, 2023 08:00 AM
       Sep 22, 2023 08:00 AM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly: https://us06web.zoom.us/meeting/tZAsceqqqTIvHNNllVFHOzRKLl-mZ0OSSJdX/ics?icsToken=98tyKuGsrz0pGNOctR-ARpwIBY_ob-rwtlhYgo1zkBPTJQh8eDHdGu4PP4gvP-vj

Join Zoom Meeting
https://us06web.zoom.us/j/84163279567?pwd=V3gzUFlBRFY1QkpaVXdPWG11ZEVPUT09

Meeting ID: 841 6327 9567
Passcode: 0A4XzZ

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One tap mobile
+19292056099,,84163279567#,,,,*549518# US (New York)
+13017158592,,84163279567#,,,,*549518# US (Washington DC)

 

Meeting ID: 841 6327 9567
Passcode: 549518

Find your local number: https://us06web.zoom.us/u/kbWlmEeoJW

 

Agenda

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

Manager: 

Trustees:

AJ Farooqi

Sridhar Dasu

Weiyi Ning

Enrique Alvarez

Adam Starling

 

Foundation Manager: Toni Hemming

 

Not attending:

  
  B. Call the Meeting to Order   AJ Farooqi 1 m
  C. Approve Minutes Approve Minutes AJ Farooqi 1 m
    Approve minutes for SAFG - Meeting on September 8, 2023  
II. Other Business 8:18 AM
  A. Trustee Tasks Discuss Sridhar Dasu 20 m
   
  1. Finance Policy - Draft Reading (Includes Investment Policy) 
  2. AGC Kick Off and Fall Social on 10/20
  3. Whistleblower Policy (Fall 2023)
  
  B. Finance Committee Update & Recommendations Vote Adam Starling 10 m
   
  1. MRSA Finance Committee Updates 
  2. Vote to move $300,000 from checking account to brokerage account
  
  C. 2023-24 Planning Discuss Sridhar Dasu 20 m
   
  1. 2023-24 goals, objectives, & strategies - Discuss
  
III. Closing Items 9:08 AM
  A. Adjourn Meeting Vote AJ Farooqi 1 m