The Museum School

Finance Committee

Regular Meeting - Thursday January 10th, 2019 @7:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Katie Cota present chair On Time At Adjournment
Shelina Ali present member On Time At Adjournment
Judith Wohl present member On Time At Adjournment
Josh Horne present member On Time At Adjournment
Danielle Royden present member On Time At Adjournment
Tamara Richards present member On Time At Adjournment
Tish Craig present member On Time At Adjournment

Monthly Financials

The committee reviewed the monthly financials.

Tax return Update

The committee discussed the tax return draft and compiled a list of items to discuss with the return preparers.

The Meeting was Adjourned

The meeting adjourned at approximately 7:45 pm

Motion to adjourn

By: Katie Cota Seconded by: Tamara Richards

There was no notable discussion on the motion.

Review of Budget Amendements

The committee discussed the review of the budget amendments. The committee approved the budget amendments. The primarily consisted of updating the QBE funding to actual and reflecting the approved 2.5% increase for personnel. Increasing the budget for museum visits and instruction was also approved.


Tish to prepare an estimate for facilities contributions remaining for the year for the committee to review

Construction Update

Josh provided a construction update. Tish presented a newly formatted construction update that will be used moving forward to update the Board of Directors on the cash flow and funding available for the Media Center.