Approve the February Meeting Minutes
By: Andrew Tashiro Seconded by: Sara Dewitt
There was no notable discussion on the motion.
The Museum School
Finance Committee
Regular Meeting - Tuesday March 14th, 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 | not present member | ||
| Sara Dewitt | present member | On Time | At Adjournment |
| Brad Summers | present member | On Time | At Adjournment |
Call the Meeting to Order
Approval of February Meeting Minutes
The Finance Committee met on Monday February 20th, 2023 @7:00 PM for what was scheduled to be a 0 hours and 56 minutes long meeting. Present: Tish Craig, Andrew Tashiro, Tamara Richards, Danielle Royden, Sara Dewitt Not Present: Brad Summers The members considered the following items: 1. Welcome and Call to Order 2. Approval of Agenda 3. Discussed Tax Return 4. Approval of Minutes 5. Review Monthly Actuals vs Budget 6. Discuss Strategic Plan Feedback 7. Adjourn The committee considered 3 motions, of which 3 passed, and 0 failed: 1. Approve the Agenda (passed) 2. Approve the Minutes (passed) 3. Motion to Adjourn (passed) The meeting adjourned at 7:53PM
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.
Approve the agenda as submitted
By: Andrew Tashiro Seconded by: Sara Dewitt
There was no notable discussion on the motion.
Monthly Financials
Review monthly financials
Discuss Bank Diversification
Discuss the possible need for Bank Diversification.
Discuss Progress of Tax Return
Discuss Progress of Tax Return and Timing of completion
Adjourn
Committee Meeting Adjourned
Adjourn
By: Andrew Tashiro Seconded by: Sara Dewitt
There was no notable discussion on the motion.
The Meeting was Adjourned
The meeting adjourned at approximately 7:04 am
Motion to adjourn
By: Andrew Tashiro Seconded by: Sara Dewitt
There was no notable discussion on the motion.