Pharos Academy Charter School
Minutes
Pharos Academy Charter School Finance Committee Meeting (Zoom)
Date and Time
Tuesday November 15, 2022 at 5:00 PM
Location
https://bronxlighthouse.zoom.us/j/5239033349
Committee Members Present
J. Lopez-Molina (remote), K. Shah (remote)
Committee Members Absent
R. Granado
Guests Present
C. Russell (remote), M. Dorsey (remote), S. Landry (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
K. Shah called a meeting of the Finance Committee of Pharos Academy Charter School to order on Tuesday Nov 15, 2022 at 5:00 PM.
K. Shah called a meeting of the Finance Committee of Pharos Academy Charter School to order on Tuesday Nov 15, 2022 at 5:00 PM.
C.
Approve Minutes
K. Shah made a motion to approve the minutes from Pharos Academy Charter School Finance Committee Meeting (Zoom) on 10-18-22.
J. Lopez-Molina seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Investment Accounts
A.
Investments
III. Other Business
A.
Items Over 50K
There are no expenses over 50K.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:10 PM.
Respectfully Submitted,
C. Russell
There were no updates provided this month.