Final

Pharos Academy Charter School

Pharos Academy Charter School Finance Commitee Meeting

Date and Time

Wednesday March 10, 2021 at 5:00 PM EST

Location

781.448.4130 Participant PIN 45108

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes
   
  • Approve previous month's minutes
II. Finance
  A. Monthly Financials
III. Investment Accounts
  A. Investments
   
  • Investment Update (if applicable - quarterly and annual update)
  • Update of Investment Policy to include language aligned with Financial Policies and Procedures (FPP)
    • Change LHA to Pharos
IV. Other Business
  A. March Board Meeting Preparation
   
  • Insurance Policy Renewals
  • CSP Grant
  • Financial Policies and Procedures (FPP)
  • PPP Loan Forgiveness Application
  • Expenses Over 50 (N/A for March)
  • FY22 Budget Creation (FYI)
V. FY22 Finance Contract
  A. FY22 Finance Contract
   
  • FY22 Finance Contract
VI. Closing Items
  A. Adjourn Meeting