Pharos Academy Charter School
Minutes
Pharos Academy Charter School Finance Committee Meeting (Zoom)
Date and Time
Tuesday March 14, 2023 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)
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 Mar 14, 2023 at 5:04 PM.
C.
Approve Minutes
K. Shah made a motion to approve the minutes from Pharos Academy Charter School Finance Committee Meeting (Zoom) on 02-14-23.
J. Lopez-Molina seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Investment Accounts
A.
Investments
III. Draft Tax Filings
A.
Draft Tax Filings
Proceeding with 990 filings has been communicated to our auditors.
IV. Other Business
A.
Items Over 50K
N/A
B.
FY24 Budget Update
V. 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 5:17 PM.
Respectfully Submitted,
C. Russell
Documents used during the meeting
None
There are no investment updates for this month.