Metrolina Regional Scholars Academy

SAFG - Meeting

Date and Time

Friday April 19, 2024 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
 

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:

Sridhar Dasu

Adam Starling

AJ Farooqi 

Enrique Alvarez

 

Foundation Manager: Toni Hemming

 

Not attending: Weiyi Ning

 
  B. Call the Meeting to Order   Sridhar Dasu 1 m
  C. Approve Minutes Approve Minutes Sridhar Dasu 1 m
    Approve minutes for SAFG - Meeting on March 1, 2024  
II. Other Business 8:18 AM
  A. Trustee Tasks Discuss Sridhar Dasu 20 m
   
  1. AGC Monthly Report - Toni
  2. Board Townhall update
  3. SAFG Document Retention Policy; Reference Document  - Third Read
  4. SAFG Foundation Director position
 
  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 9:08 AM
  A. Adjourn Meeting Vote AJ Farooqi 1 m