The Museum School

Finance Committee

Virtual Meeting - Tuesday January 14th, 2025 @7:00 PM

Meeting Agenda

Report from Finance Committee 20 minutes

The Finance Committee met on Tuesday December 10th, 2024 @7:00 PM for what was scheduled to be a 0 hours and 30 minutes long meeting. Present: Tish Craig, Danielle Royden, Brad Summers, Hunter Fountain, Ashley Rowland
Not Present: Dan Waltzer

The members considered the following items:
1. Approval of Agenda
2. Report from Finance Committee
3. Monthly Financials

The committee considered 3 motions, of which 2 passed, and 0 failed:
1. Approve the agenda as submitted (proposed)
2. Approval of agenda (passed)
3. Approval of minutes (passed)

The meeting adjourned at 8:07PM

Actions:

  1. Approve the agenda as submitted

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