The Museum School

Finance Committee

Virtual Meeting - Monday November 18th, 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 not present member
Brad Summers present secretary On Time At Adjournment
Hunter Fountain not present member
Ashley Rowland present chair On Time At Adjournment

Report from Finance Committee

The Finance Committee met on Tuesday September 10th, 2024 @7:00 PM for what was scheduled to be a 0 hours and 45 minutes long meeting. Present: Tish Craig, Dan Waltzer, Brad Summers, Hunter Fountain, Ashley Rowland Not Present: Danielle Royden The members considered the following items: 1. Call to Order 2. Report from Finance Committee 3. Approval of Agenda 4. Monthly Financials The committee considered 3 motions, of which 2 passed, and 0 failed: 1. Approve Minutes (passed) 2. Approve the agenda as submitted (proposed) 3. Approve Agenda (passed) The meeting adjourned at 7:26PM

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.

to approve minutes

By: Ashley Rowland Seconded by: Danielle Royden

agenda approved

delay of the approval October minutes to December meeting (minutes were not posted

By: Ashley Rowland Seconded by: Danielle Royden

motion passed

The Meeting was Adjourned

The meeting adjourned at approximately 7:41 pm

Motion to adjourn

By: Ashley Rowland Seconded by: Danielle Royden

There was no notable discussion on the motion.