The Museum School

Finance Committee

Regular Meeting - Tuesday August 9th, 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
Tamara Richards present member 5 Minutes Late At Adjournment
Danielle Royden present member On Time At Adjournment
Amit Thaker present member On Time At Adjournment
Sara Dewitt not present member

Review Budget

The committee discussed the proposed 2022-2023 budget in detail, discussing variances to prior periods.

Motion to approve the proposed budget.

By: Tamara Richards Seconded by: Andrew Tashiro

There was no notable discussion on the motion.

Discuss Audit Preparation

Audit fieldwork begins on 8/22 and Tish has begun preparing the relevant schedules. She emailed these documents to the Finance Committee and requested comments by EOD 8/14 so she can make any necessary edits.

Review Monthly Financials

Due to activities in closing the prior fiscal year and preparing for the audit, July financials were not available to review. This is consistent with prior year treatments.

The Meeting was Adjourned

The meeting adjourned at approximately 8:27 pm

Motion to adjourn

By: Andrew Tashiro Seconded by: Danielle Royden

There was no notable discussion on the motion.