The Museum School

Finance Committee

Virutal Meeting - Monday February 10th, 2025 @7:00 PM

Meeting Agenda

Report from Finance Committee 15 minutes

The Finance Committee met on Tuesday January 14th, 2025 @7:00 PM for what was scheduled to be a 0 hours and 45 minutes long meeting. Present: Tish Craig, Danielle Royden, Brad Summers, Ashley Rowland
Not Present: Dan Waltzer, Hunter Fountain

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

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

The meeting adjourned at 7:29PM

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

Review Budget 15 minutes

Monthly Financials 20 minutes

Review monthly financials

Adjourn 1 minutes

Committee Meeting Adjourned