The Museum School

Finance Committee

Virtual Meeting - Tuesday September 10th, 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 not present member
Dan Waltzer present member On Time At Adjournment
Brad Summers present secretary On Time At Adjournment
Hunter Fountain present member On Time At Adjournment
Ashley Rowland present chair On Time At Adjournment

Call to Order

Introductory items

Report from Finance Committee

The Finance Committee met on Tuesday August 13th, 2024 @7:00 PM for what was scheduled to be a 1 hours and 0 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. Report from Finance Committee 2. Approval of Agenda 3. Review June Financials 4. Monthly Financials 5. Review proposed budget 6. Action Items for Next Meeting The committee considered 3 motions, of which 2 passed, and 0 failed: 1. Approve minutes (passed) 2. Approve the agenda as submitted (proposed) 3. Approval of minutes (passed) The meeting adjourned at 8:19PM

Approve Minutes

By: Ashley Rowland Seconded by: Hunter Fountain

There was no notable discussion on the motion.

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.

Approve Agenda

By: Ashley Rowland Seconded by: Brad Summers

Additional item to briefly discuss the audit

Monthly Financials

Review monthly financials


  • Spending so far is very similar to last year
  • Discussion of CREW revenue as potentially distinct from after-school care
  • Audit: financials due 11/1; progress payment submitted; auditors hoping to have draft by end of Sept.

The Meeting was Adjourned

The meeting adjourned at approximately 7:27 pm

Motion to adjourn

By: Ashley Rowland Seconded by: Dan Waltzer

There was no notable discussion on the motion.