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Pharos Academy Charter School

PHACS Finance Committee Meeting

Date and Time

Monday August 17, 2026 at 5:30 PM EDT

Location

https://bronxlighthouse.zoom.us/j/5239033349

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
  A. Record Attendance   Maria Dorsey 1 m
  B. Call the Meeting to Order   Keyur Shah 1 m
  C. Approve Minutes Approve Minutes Keyur Shah 1 m
   
  • Approve previous month's minutes
  
    Approve minutes for PHACS Finance Committee Meeting on July 13, 2026  
II. Investment Account 5:33 PM
  A. Investment Account Update Discuss Shahzada Rasheed 5 m
   
  • Annual call with JPM
  • Considerations for the future (attached)
  
III. Other Business 5:38 PM
  A. Items Over 50K Discuss Courtney Russell
IV. Finance 5:38 PM
  A. Monthly Financials Discuss Shahzada Rasheed 5 m
V. Investment Accounts 5:43 PM
  A. Investments FYI Shahzada Rasheed
   

 

  • Investment Update 
    • January, April, July, October
      • N/A for August
  
VI. Audit Updates 5:43 PM
  A. Audit Updates FYI Courtney Russell 2 m
   
  • All going according to schedule
  • Auditors will join us at the October 2026 meeting for a formal presentation
  
VII. Closing Items 5:45 PM
  A. Adjourn Meeting FYI Keyur Shah 1 m