Packet ready

Pharos Academy Charter School

Pharos Academy Charter School Finance Committee Meeting (Zoom)

Date and Time

Tuesday February 14, 2023 at 5:00 PM EST

Location

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

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Record Attendance   Courtney Russell 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 Pharos Academy Charter School Finance Committee Meeting (Zoom) on January 17, 2023  
II. Finance 5:03 PM
  A. Monthly Financials Discuss Stacie Landry 10 m
III. Investment Accounts 5:13 PM
  A. Investments Discuss Stacie Landry
   
  • Investment Update
    • N/A for February (next update April 2023)
  
IV. Draft Tax Filings 5:13 PM
  A. Draft Tax Filings Discuss Courtney Russell 5 m
   
  • Draft Tax Filings
  
V. Other Business 5:18 PM
  A. Items Over 50K FYI Travis Brown
   
  • N/A
  
  B. FY24 Budget Process FYI Courtney Russell 5 m
   
 
VI. Closing Items 5:23 PM
  A. Adjourn Meeting FYI Keyur Shah 1 m