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Pharos Academy Charter School

Pharos Academy Charter School Finance Committee Meeting

Date and Time

Tuesday January 16, 2024 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 on December 19, 2023  
II. Other Business 5:03 PM
  A. Items Over 50K Discuss Courtney Russell
   
  • N/A
  
III. 1005 Intervale Avenue/Building Financing 5:03 PM
  A. Reserve Fund Discuss Courtney Russell 1 m
   
  • Update - Money has been invested with BNY
  
IV. Enrollment Update 5:04 PM
  A. Enrollment Update Discuss Courtney Russell 5 m
   
  • Enrollment update 
  
V. Finance 5:09 PM
  A. Monthly Financials Discuss Shahzada Rasheed 10 m
VI. Investment Accounts 5:19 PM
  A. Investments Discuss Shahzada Rasheed 5 m
   
  • Next update - January 2024
  
VII. Closing Items 5:24 PM
  A. Adjourn Meeting FYI Keyur Shah 1 m