The Museum School

Finance Committee

Regular Meeting - Tuesday May 14th, 2019 @7:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Katie Cota present chair On Time At Adjournment
Shelina Ali not present member
Judith Wohl not present member
Josh Horne not present member
Danielle Royden present member On Time At Adjournment
Tamara Richards not present member
Tish Craig present member On Time At Adjournment
Laci Hood not present member
Mike Stewart not present member

Foundation Board Update

Did not receive funds from the two grants we applied for. We will have an auction in the fall.

Monthly Budget Review

Only one notable difference on P&L related to timing differences for school lunches due to Spring Break.

No notable differences on the BS.

Media Center Update

Danielle will coordinate with the facility committee to finalize the need for the media center.

Tax Return Update

Danielle is going to talk to the CPA May 15 to discuss a couple of items. The return will be filed on May 15, pending any changes resulting from Danielle's conversation.

Approve the draft of the tax return, including any changes resulting from Danielle's conversation with the CPA.

By: Danielle Royden Seconded by: Katie Cota

There was no notable discussion on the motion.

2019-2020 Budget

Alan reviewed the facilities cost and Tish made adjustments as necessary. Phone expenses were slightly increased.

Approve the proposed 2019-2020 budget.

By: Katie Cota Seconded by: Tamara Richards

There was no notable discussion on the motion.

The Meeting was Adjourned

The meeting adjourned at approximately 8:35 pm

Motion to adjourn

By: Tamara Richards Seconded by: Tamara Richards

There was no notable discussion on the motion.