The Museum School

Finance Committee

Virtual Meeting - Tuesday December 10th, 2024 @7:00 PM

Meeting Agenda

Report from Finance Committee 5 minutes

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 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