The Museum School

Finance Committee

Regular Meeting - Tuesday July 12th, 2022 @7:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Tish Craig present Non-voting Administration On Time At Adjournment
Andrew Tashiro present chair On Time At Adjournment
Tamara Richards present member On Time At Adjournment
Danielle Royden present member On Time At Adjournment
Amit Thaker not present member

Review Monthly Financials

With June being the last month of the year, there are several year end adjustments performed in preparation for the audit. As a result, June financials are not yet complete, which is consistent with prior years

Review August Spending Proposal

With uncertainty around authorizer, the budget has not been finalized yet. Consistent with prior years and last month, the finance committee reviewed the August spending proposal.



Motion to approve the August spending proposal

By: Andrew Tashiro Seconded by: Danielle Royden

There was no notable discussion on the motion.

Discuss Budget

Now that the authorizer issue is settled, school staff is working to prepare the budget. The finance committee discussed several factors to consider, including the finance guidelines in the school's new charter


The budget will be finalized in the coming week and sent to the Finance Committee to review in preparation for the 8/9 meeting. The budget will be presented for full board approval on 8/16.

Audit Update

The audit is scheduled for the week of 8/15. Relevant schedules will be sent to the committee over the next few weeks in preparation for further discussion at the 8/9 meeting.

The Meeting was Adjourned

The meeting adjourned at approximately 7:54 pm

Motion to adjourn

By: Danielle Royden Seconded by: Tamara Richards

There was no notable discussion on the motion.