Motion to adjourn
By: Judith Wohl Seconded by: Tamara Richards
There was no notable discussion on the motion.
The Museum School
Finance Committee
Regular Meeting - Monday February 8th, 2021 @7:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Shelina Ali | present member | On Time | At Adjournment |
| Danielle Royden | present member | On Time | At Adjournment |
| Tamara Richards | present Treasurer | On Time | At Adjournment |
| Judith Wohl | present secretary | On Time | At Adjournment |
| Katie Cota | not present member | ||
| Tish Craig | present member | On Time | At Adjournment |
| Andrew Tashiro | present member | On Time | At Adjournment |
| Andrew Tashiro | present member | On Time | At Adjournment |
Various
Reviewed and discussed proposals for each firm. A second round was proposed to further review experience and costs.
Discussed ERTC and PPP loan options. They will be shared with the board.
Discussed potentials changes on financial policies for TMS.
January 2021 Financials Statements
Reviewed and discussed material variances per the P&L.
The Meeting was Adjourned
The meeting adjourned at approximately 8:46 pm