The Museum School

Finance Committee

Regular Meeting - Tuesday December 10th, 2019 @7:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Katie Cota present chair On Time At Adjournment
Shelina Ali not present member
Judith Wohl present member On Time At Adjournment
Danielle Royden present member On Time At Adjournment
Tamara Richards present member On Time At Adjournment
Tish Craig present member On Time At Adjournment
Laci Hood not present member
Mike Stewart not present member

Monthly Financials

Income Statement: Personnel is over because of payout of an assistant teacher who left and raises; this will be revised in the budget amendment.

Museum school visits are off due to timing. Tish did a full analysis and also compared to last year's museum visit expenses.

Balance Sheet: Operating account is currently holding the auction proceeds. This will be moved over to the Earmarked Funds account in December.

2019-2020 Budget Amendment

Tish is continuing to work on the budget amendment with Katherine and Mike with a goal to have a final version for discussion in January.

The Meeting was Adjourned

The meeting adjourned at approximately 8:46 pm

Motion to adjourn

By: Tamara Richards Seconded by: Danielle Royden

There was no notable discussion on the motion.