Motion to adjourn
There was no notable discussion on the motion.
The Museum School
Finance Committee
Regular Meeting - Tuesday October 9th, 2018 @7:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Katie Cota | not present | ||
| Shelina Ali | not present | ||
| Judith Wohl | not present | ||
| Josh Horne | not present | ||
| Danielle Royden | present member | On Time | At Adjournment |
| Tamara Richards | present member | On Time | At Adjournment |
| Tish Craig | present Non-voting Administration | On Time | At Adjournment |
| Andrew Tashiro | not present chair | ||
| Amit Thaker | not present member |
Monthly Financials
Review monthly financials
Suggested updating computer purchase as expensed vs. capitalized based on amount being below threshold.
Suggested change to spread of budget to allow for facilities expense to be reflected accurately.
Review of Annual Report
Discussion of ratios used in Annual report
Audit
Review of initial responses from Auditors
Updated follow up questions
Katie to email Auditor after receiving additional questions from Tish and Danielle
Discussion of Personel Recomendations
Discussed and agreed with Personnel Committee recommendations
Annual Report
Discussion about ratios used in annual report
The Meeting was Adjourned
The meeting adjourned at approximately 8:45 pm
The Meeting was Adjourned
The meeting adjourned at approximately 4:22 pm
Motion to adjourn
By: Danielle Royden Seconded by: Katie Cota
There was no notable discussion on the motion.