The Museum School

Finance Committee

Virtual Meeting - Tuesday March 12th, 2024 @7:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Tish Craig present Non-voting Administration On Time At Adjournment
Danielle Royden present member On Time At Adjournment
Dan Waltzer present member On Time At Adjournment
Brad Summers present secretary On Time At Adjournment
Hunter Fountain present member On Time At Adjournment
Andrew Tashiro not present member
Ashley Rowland present chair On Time At Adjournment

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.

Approve the agenda as submitted

There was no notable discussion on the motion.

Approval of agena

By: Ashley Rowland Seconded by: Brad Summers

There was no notable discussion on the motion.

Monthly Financials

Review monthly financials


  • Overage of revenue is interest income and lunch funding
  • Teacher expenses lower on mostly mix effects
  • Noted teacher bonuses paid out in Dec were only roughly half offset by state funding; an broad issue not specific to TMS (in stipend line item)
  • Museum visits buses still not invoiced (costs in Feb is estimated); recorded as other current liability in BS
  • Discussion of need for capital budget
  • Discussion whether or not camera operating expenses are properly budgeted


Adjourn

Committee Meeting Adjourned

Adjourn

By: Ashley Rowland Seconded by: Danielle Royden

There was no notable discussion on the motion.

The Meeting was Adjourned

The meeting adjourned at approximately 7:54 pm

Motion to adjourn

By: Ashley Rowland Seconded by: Danielle Royden

There was no notable discussion on the motion.