Metrolina Regional Scholars Academy
Minutes
SAFG - Meeting
Date and Time
Friday November 3, 2023 at 8:15 AM
Location
Scholars Board is inviting you to a scheduled Zoom meeting.
Topic: SAFG Bi-Weekly Meeting
Committee Members Present
A. Farooqi, A. Starling (remote), E. Alvarez, S. Dasu, W. Ning (remote)
Committee Members Absent
None
Guests Present
T. Hemming (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
A. Farooqi called a meeting of the Foundation Committee Committee of Metrolina Regional Scholars Academy to order on Friday Nov 3, 2023 at 8:17 AM.
C.
Approve Minutes
A. Farooqi made a motion to approve the minutes from SAFG - Meeting on 10-20-23.
S. Dasu seconded the motion.
The committee VOTED to approve the motion.
II. Other Business
A.
Trustee Tasks
B.
Finance Committee Update & Recommendations
- No update per Adam
C.
2023-24 Planning
AJ discussed tabling 2023-24 Foundation Strategic Planning until FAST Committee for the school determines their strategic planning.
AJ discussed the title transition for the building to the Foundation to work with FAST Committee and outside counsel. Dasu will reach out to outside counsel.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:02 AM.
Respectfully Submitted,
S. Dasu
Toni provided a summary of the "Foundation Manager Report - November 3, 2023"
Dasu provided the Financial Policy to Outside Counsel for review.
Dasu started drafting the Whistleblower Policy using the School's policy as a template, will try to send to rest of the SAFG for review. Discussion about memorializing procedures for processing funding, and for SAFG to determine next policies to work on.