Pharos Academy Charter School

Pharos Academy Charter School Finance Commitee Meeting (Zoom)

Date and Time

Tuesday September 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 August 11, 2021
II. Finance Committee Membership
  A. Finance Committee Membership
   
  • New Finance Committee Member needed
III. Audit Update
  A. Audit Update
IV. Finance
  A. Monthly Financials
V. Investment Accounts
  A. Investments
   
  • Investment Update
    • N/A - Next Update October 2021
VI. BLCS Property Holding Company
  A. BPHC
   
  • Update on dissolution
VII. Scholarship Update
  A. Scholarship Update
   
  • Scholarship Update - Meeting with Auditor
VIII. Other Business
  A. September Board Meeting Preparation
   
  • Expenses Over 50
IX. Closing Items
  A. Adjourn Meeting