The Museum School

Finance Committee

Regular Meeting - Tuesday November 8th, 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 not present member
Danielle Royden present member On Time At Adjournment
Sara Dewitt present member On Time At Adjournment

Welcome and Call to Order

Finance Committee Chair and Governing Board Treasurer, Andrew Tashiro, will call the meeting to order

Approval of Agenda

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Review Monthly Actuals vs Budget

Discuss and provide oversight on financial performance for the previous month

Tish will work on refining the Budget to Actuals and send to Andrew.

Hindsighting on Year End Audit


  1. What worked
  2. What didn't work
  3. Changes for next year

Andrew added all new suggestions to the master Audit Process document/playbook for future audits to follow.


The Meeting was Adjourned

The meeting adjourned at approximately 8:31 am

Motion to adjourn

By: Andrew Tashiro Seconded by: Tish Craig

There was no notable discussion on the motion.

Adjourn

Committee Meeting Adjourned

to Adjourn

By: Danielle Royden Seconded by: Andrew Tashiro

There was no notable discussion on the motion.