Approve the agenda as submitted
There was no notable discussion on the motion.
The Museum School
Finance Committee
Regular Meeting - Tuesday August 12th, 2025 @7:00 AM
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 June 10th, 2025 @7:00 PM for what was scheduled to be a 0 hours and 55 minutes long meeting. Present: Tish Craig, Brad Summers, Ashley Rowland Not Present: Danielle Royden, Dan Waltzer The members considered the following items: 1. Report from Finance Committee 2. Approval of Agenda 3. Monthly Financials 4. Review July Spending Proposal The committee considered 3 motions, of which 2 passed, and 0 failed: 1. Approve minutes (passed) 2. Approve the agenda as submitted (proposed) 3. Approve Agenda (passed) The meeting adjourned at 7:45PM
motion to approve
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: Brad Summers
There was no notable discussion on the motion.
September Budget
- Discussed reduction in funding versus what was expected. Appears to be an error by DCSD
- Will budget accordingly once resolved
Monthly Financials
Review monthly financials
The Meeting was Adjourned
The meeting adjourned at approximately 7:22 pm
Motion to adjourn
By: Ashley Rowland Seconded by: Brad Summers
There was no notable discussion on the motion.