The Museum School

Finance Committee

Regular Meeting - Monday February 7th, 2022 @7:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Tish Craig present Non-voting Administration On Time At Adjournment
Andrew Tashiro present chair On Time At Adjournment
Cameron Lewis present secretary On Time At Adjournment
Judith Wohl not present member
Katie Cota present member 15 Minutes Late At Adjournment
Tamara Richards present member On Time At Adjournment
Danielle Royden present member On Time At Adjournment

Review Finance Governance Standards

Russ Cook from UGA joined to provide an update on governance standards for finance

Update on PPP Loan Forgiveness

Tamara Richards provided update that 100% of PPP loan had been forgiven

Review Monthly Financials

Discussed the January 2022 financial performance vs budgeted amounts

The Meeting was Adjourned

The meeting adjourned at approximately 8:30 pm

Motion to adjourn

By: Andrew Tashiro Seconded by: Cameron Lewis

There was no notable discussion on the motion.

Update on Tax Return

Tax return remains on track, due in May