Approve the agenda as submitted
There was no notable discussion on the motion.
The Museum School
Finance Committee
Regular Meeting - Tuesday January 9th, 2024 @7:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Tish Craig | not present Non-voting Administration | ||
| Danielle Royden | present member | On Time | At Adjournment |
| Dan Waltzer | present member | On Time | At Adjournment |
| Brad Summers | not present secretary | ||
| Hunter Fountain | present member | On Time | At Adjournment |
| Andrew Tashiro | not present member | ||
| Ashley Rowland | present chair | On Time | At Adjournment |
Welcome and Call 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.
Motion to Approve the minutes from prior meeting
By: Danielle Royden Seconded by: Hunter Fountain
There was no notable discussion on the motion.
To Adjourn
By: Ashley Rowland Seconded by: Danielle Royden
There was no notable discussion on the motion.
Monthly Financials
Review monthly financials.
Committee will review November financials. Due to absences, December and January financials will be reviewed at February meeting.
The Meeting was Adjourned
The meeting adjourned at approximately 7:56 pm
Motion to adjourn
There was no notable discussion on the motion.