Final

Metrolina Regional Scholars Academy

SAFG - Meeting

Date and Time

Thursday December 19, 2024 at 8:15 AM EST

Location

At School and Zoom Meeting

Agenda

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

Manager: 

Trustees:

Sridhar Dasu

AJ Farooqi 

Enrique Alvarez

Liliana Lopez

Adam Starling

 

Foundation Director(s): Ari Pieper, Toni Hemming

 

Not attending: 

  
  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 November 15, 2024  
II. Other Business 8:18 AM
  A. Trustee Tasks Vote Sridhar Dasu 30 m
   
  1. AGC Monthly Report - Toni 
  2. Directors Report - Ari
  3. 25 in 2025 - Ideas
  4. Next Policy - Media and Communication
  
  B. Finance Committee Update & Recommendations FYI 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 9:18 AM
  A. Adjourn Meeting Vote AJ Farooqi 1 m