Metrolina Regional Scholars Academy
Minutes
SAFG - Meeting
Date and Time
Friday September 8, 2023 at 8:15 AM
Location
Scholars Board is inviting you to a scheduled Zoom meeting.
Topic: SAFG Sept Meetings
Time: Sep 8, 2023 08:00 AM Eastern Time (US and Canada)
Every 2 weeks on Fri, until Sep 22, 2023, 2 occurrence(s)
Sep 8, 2023 08:00 AM
Sep 22, 2023 08:00 AM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly: https://us06web.zoom.us/meeting/tZAsceqqqTIvHNNllVFHOzRKLl-mZ0OSSJdX/ics?icsToken=98tyKuGsrz0pGNOctR-ARpwIBY_ob-rwtlhYgo1zkBPTJQh8eDHdGu4PP4gvP-vj
Join Zoom Meeting
https://us06web.zoom.us/j/84163279567?pwd=V3gzUFlBRFY1QkpaVXdPWG11ZEVPUT09
Meeting ID: 841 6327 9567
Passcode: 0A4XzZ
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One tap mobile
+19292056099,,84163279567#,,,,*549518# US (New York)
+13017158592,,84163279567#,,,,*549518# US (Washington DC)
Meeting ID: 841 6327 9567
Passcode: 549518
Find your local number: https://us06web.zoom.us/u/kbWlmEeoJW
Committee Members Present
A. Farooqi, E. Alvarez, S. Dasu, W. Ning (remote)
Committee Members Absent
A. Starling
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
The motion was approved unanimously.
II. Other Business
A.
Trustee Tasks
The team read and edit the Finance Policy Draft together. This is being edited from the approved finance policy of the school. Key discussion points:
1. check signing authority (including limit)
2. Investment guideline (duration changed from one year to two years, investment reporting, etc.)
B.
Finance Committee Update & Recommendations
C.
2023-24 Planning
Postpone the Discussion of 2023-2024 goals to next meeting.
Dasu will take care of the Thank you note to Matt & Elizabeth Magan
III. Closing Items
A.
Adjourn Meeting
Enrique Seconded.
Dasu second and the motion was approved unanimously.