Final

Metrolina Regional Scholars Academy

SAFG - Meeting

Date and Time

Friday January 5, 2024 at 8:15 AM EST

Location

Scholars Board is inviting you to a scheduled Zoom meeting.

Topic: SAFG Bi-Weekly Meeting
Join Zoom Meeting
https://us06web.zoom.us/j/87057963325?pwd=o7FPhS8QpDzMuHeqR0YMURTZQFKoP4.1

Meeting ID: 870 5796 3325
Passcode: 52kVDg

 

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
    Approve minutes for SAFG - Meeting on December 15, 2023  
II. Other Business 8:18 AM
  A. Trustee Tasks Discuss Sridhar Dasu 20 m
   
  1. AGC Monthly Report - Toni
  2. Whistleblower Policy (Fall 2023) - Draft 
  
  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