The Museum School

Finance Committee

Virtual Meeting - Tuesday May 14th, 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 On Time At Adjournment
Dan Waltzer present member On Time At Adjournment
Brad Summers present secretary On Time At Adjournment
Hunter Fountain present member On Time At Adjournment
Ashley Rowland present chair On Time At Adjournment

Call meeting to order

Report from Finance Committee

The Finance Committee met on Thursday April 11th, 2024 @7:30 PM for what was scheduled to be a 0 hours and 31 minutes long meeting. Present: Tish Craig, Danielle Royden, Dan Waltzer, Hunter Fountain, Andrew Tashiro, Ashley Rowland Not Present: Brad Summers

The members considered the following items:

  1. Approval of Minutes from Mar 12, 2024
  2. Approval of Agenda
  3. Monthly Financials
  4. Adjourn

The committee considered 2 motions, of which 2 passed, and 0 failed:

  1. Approve the minutes as submitted (passed)
  2. Approve the agenda as submitted (passed)

The meeting adjourned at 8:00PM

To approve minutes

By: Danielle Royden Seconded by: Brad Summers

There was no notable discussion on the motion.

Monthly Financials

Review monthly financials


  • Noted QBE midterm adjustment
  • Will need to follow up on Leasehold expenses (note A5)
  • Discussed moving leasehold improvements to services (vs. appearance of capital cost)


Review of Tax Return

  • Discussed Ashley's notes to the tax return
  • Discrepancy on voting members
  • Question about schedule B



Motion to Approve Tax Return

Approve tax return

By: Danielle Royden Seconded by: Ashley Rowland

There was no notable discussion on the motion.

Adjourn

Committee Meeting Adjourned

adjourn

By: Ashley Rowland Seconded by: Brad Summers

There was no notable discussion on the motion.

The Meeting was Adjourned

The meeting adjourned at approximately 7:52 pm

Motion to adjourn

There was no notable discussion on the motion.