Pharos Academy Charter School

Pharos Academy Charter School Finance Commitee Meeting (Zoom)

Date and Time

Friday June 11, 2021 at 11:30 AM EDT

Location


Courtney Russell is inviting you to a scheduled Zoom meeting.

Topic: Courtney Russell's Personal Meeting Room

Join Zoom Meeting
https://bronxlighthouse.zoom.us/j/5239033349

Meeting ID: 523 903 3349
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Meeting ID: 523 903 3349
Find your local number: https://bronxlighthouse.zoom.us/u/acMqEqFDW3

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
    Approve minutes for Pharos Academy Charter School Finance Commitee Meeting on May 14, 2021
II. Finance
  A. Monthly Financials
III. Investment Accounts
  A. Investments
   
  • Investment Update (if applicable - quarterly and annual update)
    • N/A
IV. Bank of America Accounts
  A. NMTC Monies
   
  • Potential donation from Bronx Property Holding Company to Pharos Academy Charter School
    • Board members JLM, RG, TW
V. FY22 Budget
  A. FY22 Budget
   
  • FY22 Budget
VI. Other Business
  A. June Board Meeting Preparation
   
  • CRRSA Applications
  • Insurance Policy Renewals - Medical
  • Expenses Over 50
  • MMB Audit Schedule
    • Interim:  6/16 - 6/17
      Year-end: 8/16 – 8/20
VII. Closing Items
  A. Adjourn Meeting