The Museum School

Finance Committee

Virtual Meeting - Tuesday May 13th, 2025 @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 not present member
Dan Waltzer present member On Time At Adjournment
Brad Summers present secretary On Time At Adjournment
Ashley Rowland present chair On Time At Adjournment

Report from Finance Committee

The Finance Committee met on Tuesday April 8th, 2025 @7:00 PM for what was scheduled to be a 0 hours and 55 minutes long meeting. Present: Tish Craig, Danielle Royden, Ashley Rowland Not Present: Dan Waltzer, Brad Summers The members considered the following items: 1. Approval of Agenda 2. Report from Finance Committee 3. Monthly Financials The committee considered 3 motions, of which 2 passed, and 0 failed: 1. Approve the agenda as submitted (proposed) 2. approve agenda (passed) 3. approve minutes from last month (passed) The meeting adjourned at 7:30PM

approve minutes

By: Ashley Rowland Seconded by: Brad Summers

There was no notable discussion on the motion.

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

There was no notable discussion on the motion.

approve agenda

By: Ashley Rowland Seconded by: Dan Waltzer

There was no notable discussion on the motion.

Monthly Financials

Review monthly financials


  • noted expected midterm adjustment for QBE funding
  • Foundation revenue will true up in coming months to budget
  • Tax return: reviewed by committee

Approve signing of tax return

Committee approves tax return

By: Ashley Rowland Seconded by: Dan Waltzer

There was no notable discussion on the motion.

The Meeting was Adjourned

The meeting adjourned at approximately 7:33 pm

Motion to adjourn

By: Ashley Rowland Seconded by: Brad Summers

There was no notable discussion on the motion.