The Museum School

Finance Committee

Virtual Meeting - Monday February 19th, 2024 @7:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Tish Craig present Non-voting Administration On Time At Adjournment
Danielle Royden present member 10 Minutes Late At Adjournment
Dan Waltzer present member On Time At Adjournment
Brad Summers not present secretary
Hunter Fountain present member On Time At Adjournment
Andrew Tashiro present member On Time At Adjournment
Ashley Rowland present chair On Time At Adjournment

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: Ashley Rowland Seconded by: Hunter Fountain

agenda passed

Adjourn

Committee Meeting Adjourned

adjourn

By: Ashley Rowland Seconded by: Dan Waltzer

meeting adjourning.

Monthly Financials

Review monthly financials.


Due to absences, December and January financials will be reviewed at February meeting.


Reviewed budget to actual and also discussed tax return timing

Strategic Plan Review and Discussion

Discussed strategic plan and items to work on before the July Board meeting.

The Meeting was Adjourned

The meeting adjourned at approximately 8:11 pm

Motion to adjourn

By: Hunter Fountain Seconded by: Dan Waltzer

There was no notable discussion on the motion.