Draft

Amani Public Charter School

Finance Committee Meeting

Published on July 8, 2025 at 4:05 PM EDT

Date and Time

Tuesday July 8, 2025 at 4:00 PM EDT

Location

Amani Zoom is inviting you to a scheduled Zoom meeting.

Topic: Finance Committee meeting 
Time: Jul 1, 2025 04:00 PM Eastern Time (US and Canada)
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Meeting ID: 844 0037 9449

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Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:00 PM
  A. Record Attendance   John Kuo 1 m
  B. Call the Meeting to Order   John Kuo 1 m
  C. Approve Minutes Approve Minutes John Kuo 5 m
   

Minutes are generally posted to the Finance Committee section of Board on Track and accessible to members within a week of the meeting having been held.

 

Recording were not recovered from the April meeting, which was focused on means of ameliorating the year end deficit and related discussions on fundraising and further investigating a line of credit.

 

 

  
II. Finance 4:07 PM
  A. May 2025 Operating Results Discuss Tamur Cajoux 30 m
  B. NYS Comptroller Audit 5 m
  C. Other Updates Tamur Cajoux 5 m
   
  • Interim audit is underway / Actual audit taking place late in August
  • FPP Development is near completion.
  • Reviewing Contract with CSBM for coming year - will include audit support / graduated transition plan as we get internal capacity up to speed. 
  • Line of Credit - process on going. Should have established in July.
  • CSBM workshop
  
III. Closing Items 4:47 PM
  A. Adjourn Meeting Vote John Kuo 1 m