Metrolina Regional Scholars Academy
Minutes
FAST Committee Monthly Meeting
Date and Time
Wednesday January 24, 2024 at 8:15 AM
Committee Members Present
A. Farooqi, E. Alvarez, E. Womer
Committee Members Absent
A. Hall
Guests Present
A. Pieper, N. Zagorski
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. FAST Committee
A.
Security Assessment
B.
Strategic Planning Session
smaller committees to work with a rough plan on priorities and potential strategic plan ideas
- Facilities - Alex and Allison
- Assets - AJ, Noelle, and Ari
- Security - Alex and Allison
- Technology - Paige, Cameron, Enrique
C.
Hiring a lawyer
AJ and Enrique going to be active in a lawyer search, with a priority on local lawyers.
Conflicts check information.
- Dilwig for driveway easement and transaction for parking lot
- Dominion Reality Partners for the roundabout easement
D.
Update 2023-24 Committee Strategic Plan Update & Calendar
III. Other Business
A.
Other items to discuss?
Potential meeting for February 16 8am
IV. 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 9:15 AM.
Respectfully Submitted,
E. Alvarez
Priorities