The Museum School

Finance Committee

Regular Meeting - Monday September 11th, 2023 @7:00 PM

Meeting Summary of Actions

Meeting Summary

The Finance Committee met on Monday September 11th, 2023 @7:00 PM for what was scheduled to be a 0 hours and 47 minutes long meeting. Present: Tish Craig, Andrew Tashiro, Danielle Royden, Ashley Rowland, Dan Waltzer, Brad Summers, Hunter Fountain Not Present: none

The members considered the following items:

  1. Welcome and Call to Order
  2. Approval of Agenda
  3. Discussion of Capital Expenditure policy
  4. Monthly Financials
  5. Audit Update
  6. Adjourn

The committee considered 3 motions, of which 3 passed, and 0 failed:

  1. Approve minutes from prior meeting (passed)
  2. Approve agenda (passed)
  3. Motion to Adjourn at 7:52 pm (passed)

    The meeting adjourned at 7:53PM