Metrolina Regional Scholars Academy

SAFG - Meeting

Date and Time

Friday October 6, 2023 at 8:15 AM EDT

Location

Scholars Board is inviting you to a scheduled Zoom meeting.

Topic: SAFG Bi-Weekly Meeting
Time: Oct 20, 2023 08:00 AM Eastern Time (US and Canada)
       Every month on the Third Fri, until Jun 21, 2024, 9 occurrence(s)
       Oct 20, 2023 08:00 AM
       Nov 17, 2023 08:00 AM
       Dec 15, 2023 08:00 AM
       Jan 19, 2024 08:00 AM
       Feb 16, 2024 08:00 AM
       Mar 15, 2024 08:00 AM
       Apr 19, 2024 08:00 AM
       May 17, 2024 08:00 AM
       Jun 21, 2024 08:00 AM
Please download and import the following iCalendar (.ics) files to your calendar system.
Monthly: https://us06web.zoom.us/meeting/tZcpceyvqT4tG92NvyQttOWaZBFSpCcH6sIB/ics?icsToken=98tyKuGrqj0vHdOQtxiORpwqBo_oZ-3wtiVajfoPsgn8MjRHTTT3DMBkAaJcE_CG

Join Zoom Meeting
https://us06web.zoom.us/j/83465775719?pwd=YWZ6RDFLaG9IWVBkTXViT21palpUdz09

Meeting ID: 834 6577 5719
Passcode: 0A4XzZ

---

One tap mobile
+13052241968,,83465775719#,,,,*466786# US
+13092053325,,83465775719#,,,,*466786# US

 

Meeting ID: 834 6577 5719
Passcode: 466786

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

 

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: Toni Hemming

 
  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 22, 2023  
II. Other Business 8:18 AM
  A. Trustee Tasks Vote Sridhar Dasu 10 m
   
  1. Finance Policy - Final Reading/Vote (Includes Investment Policy) 
  2. AGC Kick Off and Fall Social on 10/20
  3. Whistleblower Policy (Fall 2023)
 
  B. Finance Committee Update & Recommendations Discuss Adam Starling 10 m
   
  1. MRSA Finance Committee Updates
 
  C. 2023-24 Planning Discuss Sridhar Dasu 20 m
     
III. Closing Items 8:58 AM
  A. Adjourn Meeting Vote AJ Farooqi 1 m