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Pharos Academy Charter School

Pharos Academy Charter School Finance Commitee Meeting (Zoom)

Date and Time

Wednesday July 14, 2021 at 5:00 PM 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 (Zoom) on June 11, 2021
II. Auditor Presentation
  A. Auditor Presentation
   
  • Michelle Cain, MMB
III. Finance
  A. Monthly Financials
IV. Investment Accounts
  A. Investments
   
  • Investment Update (if applicable - quarterly and annual update
V. BLCS Property Holding Company
  A. BPHC
   
  • Meeting with Alison Radecki July 17, 2021
  • Written unanimous consent to transfer funds, close BPHC Bank Accounts (BOA) and approve Robert Granado as signer
VI. Other Business
  A. July Board Meeting Preparation
   
  • Staff Medical Benefits Renewal
  • Expenses Over 50
  • MMB Audit Schedule
    • Year-end: 8/16 – 8/20
VII. Closing Items
  A. Adjourn Meeting