Approve the Agenda
By: Andrew Tashiro Seconded by: Danielle Royden
There was no notable discussion on the motion.
The Museum School
Finance Committee
Regular Meeting - Monday February 20th, 2023 @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 | On Time | At Adjournment |
| Danielle Royden | present member | On Time | At Adjournment |
| Sara Dewitt | present member | On Time | At Adjournment |
| Brad Summers | not present member |
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.
Approval of Minutes
Approve the Minutes
By: Andrew Tashiro Seconded by: Danielle Royden
There was no notable discussion on the motion.
Discuss Strategic Plan Feedback
Review the Strategic Plan Feedback from the Board Retreat.
Discussed Tax Return
Discussed Tax Return Timing
Review Monthly Actuals vs Budget
Discuss and provide oversight on financial performance for the previous month. Discussed variances on a few areas of the budget like Staff Development, Benefits, Student Lunch Payments, Equipment Costs.
The Meeting was Adjourned
The meeting adjourned at approximately 7:53 pm
Motion to adjourn
By: Sara Dewitt Seconded by: Andrew Tashiro
There was no notable discussion on the motion.