The Museum School

Finance Committee

Regular Meeting - Monday November 13th, 2023 @7:00 PM

Meeting Summary of Actions

Meeting Summary

The Finance Committee met on Monday November 13th, 2023 @7:00 PM for what was scheduled to be a 0 hours and 42 minutes long meeting. Present: Tish Craig, Andrew Tashiro, Danielle Royden, Ashley Rowland, Brad Summers, Hunter Fountain Not Present: Dan Waltzer

The members considered the following items:

  1. Welcome and Call to Order
  2. Approve Minutes
  3. Approval of Agenda
  4. Review Final Audit
  5. Monthly Financials
  6. Record of Approval of Audited Financials
  7. Adjourn

The committee considered 4 motions, of which 3 passed, and 0 failed:

  1. Approve 10/10 minutes (passed)
  2. Approve the agenda as submitted (proposed)
  3. Approve agenda (passed)
  4. Adjourn (passed)

    The meeting adjourned at 7:43PM