The Museum School

Finance Committee

Regular Meeting - Tuesday June 13th, 2023 @7:00 PM

Meeting Agenda

Call To Order 5 minutes

Approval of Minutes 1 minutes

Actions:

  1. Approve the minutes

Approval of Agenda 1 minutes

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.

Actions:

  1. Approve the agenda as submitted

Monthly Financials 30 minutes

Review monthly financials

Review July Spending Proposal 15 minutes

Actions:

  1. Approve the spending proposal for July

Finance Committee Open Items 10 minutes

Identify owners for:

1) Finance Committee secretary

2) Finance Committee audit lead

3) Updated policies / procedures

Adjourn 1 minutes

Actions:

  1. Adjourn