Final

Metrolina Regional Scholars Academy

SAFG - Meeting

Date and Time

Friday December 15, 2023 at 8:15 AM EST

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
 

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

Meeting ID: 834 6577 5719
Passcode: 0A4XzZ

 

 

Agenda

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

Manager: 

Trustees:

AJ Farooqi

Sridhar Dasu

Enrique Alvarez

Adam Starling

Weiyi Ning

 

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
II. Other Business 8:18 AM
  A. Trustee Tasks Discuss Sridhar Dasu 20 m
   
  1. ED Announcement - Impact to SAFG
  2. AGC Monthly Report - Toni
  3. Whistleblower Policy (Fall 2023) - Draft - Third Read
  4. Board of Foundation Member Agreement 
  
  B. Finance Committee Update & Recommendations Discuss Adam Starling 10 m
   
  1. MRSA Finance Committee Updates
  
  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