to Adjourn
By: Danielle Royden Seconded by: Andrew Tashiro
There was no notable discussion on the motion.
The Museum School
Finance Committee
Regular Meeting - Tuesday November 8th, 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 | not present member | ||
| Danielle Royden | present member | On Time | At Adjournment |
| Sara Dewitt | present member | On Time | At Adjournment |
Welcome and Call to Order
Finance Committee Chair and Governing Board Treasurer, Andrew Tashiro, will call the meeting to order
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.
Review Monthly Actuals vs Budget
Discuss and provide oversight on financial performance for the previous month
Tish will work on refining the Budget to Actuals and send to Andrew.
Hindsighting on Year End Audit
- What worked
- What didn't work
- Changes for next year
Andrew added all new suggestions to the master Audit Process document/playbook for future audits to follow.
Adjourn
Committee Meeting Adjourned
The Meeting was Adjourned
The meeting adjourned at approximately 8:31 am
Motion to adjourn
By: Andrew Tashiro Seconded by: Tish Craig
There was no notable discussion on the motion.