The Museum School

Finance Committee

Virtual Meeting - Tuesday June 11th, 2024 @7:00 PM

Meeting Agenda

Call to Order 1 minutes

Report from Finance Committee 15 minutes

The Finance Committee met on Tuesday May 14th, 2024 @7:00 PM for what was scheduled to be a 0 hours and 43 minutes long meeting. Present: Tish Craig, Danielle Royden, Dan Waltzer, Brad Summers, Hunter Fountain, Ashley Rowland
Not Present: none

The members considered the following items:
1. Call meeting to order
2. Report from Finance Committee
3. Monthly Financials
4. Review of Tax Return
5. Motion to Approve Tax Return
6. Adjourn

The committee considered 3 motions, of which 3 passed, and 0 failed:
1. To approve minutes (passed)
2. Approve tax return (passed)
3. adjourn (passed)

The meeting adjourned at 7:52PM

Approval of Agenda 5 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 20 minutes

Review monthly financials