Approve Minutes
By: Ashley Rowland Seconded by: Dan Waltzer
There was no notable discussion on the motion.
The Museum School
Finance Committee
Virutal Meeting - Monday February 10th, 2025 @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 | not present member | ||
| Dan Waltzer | present member | On Time | At Adjournment |
| Brad Summers | present secretary | On Time | At Adjournment |
| Hunter Fountain | present member | On Time | At Adjournment |
| Ashley Rowland | present chair | On Time | At Adjournment |
Report from Finance Committee
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
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.
Approve agenda
By: Ashley Rowland Seconded by: Brad Summers
There was no notable discussion on the motion.
Review Budget
Monthly Financials
Review monthly financials
- Expenditure categories running light on school closures in Jan due to weather
Adjourn
Committee Meeting Adjourned
The Meeting was Adjourned
The meeting adjourned at approximately 8:06 pm
Motion to adjourn
By: Ashley Rowland Seconded by: Hunter Fountain
There was no notable discussion on the motion.