The Museum School

Finance Committee

Regular Meeting - Tuesday October 9th, 2018 @7:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Katie Cota not present
Shelina Ali not present
Judith Wohl not present
Josh Horne not present
Danielle Royden not present
Tamara Richards not present
Tish Craig not present

Monthly Financials

Review monthly financials


Suggested updating computer purchase as expensed vs. capitalized based on amount being below threshold.


Suggested change to spread of budget to allow for facilities expense to be reflected accurately.


Review of Annual Report

Discussion of ratios used in Annual report

Audit

Review of initial responses from Auditors


Updated follow up questions


Katie to email Auditor after receiving additional questions from Tish and Danielle

Discussion of Personel Recomendations

Discussed and agreed with Personnel Committee recommendations

Annual Report

Discussion about ratios used in annual report

The Meeting was Adjourned

The meeting adjourned at approximately 8:45 pm

Motion to adjourn

There was no notable discussion on the motion.