The Museum School

Finance Committee

Virtual Meeting - Tuesday March 11th, 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
Ashley Rowland present chair On Time At Adjournment

Report from Finance Committee

The Finance Committee met on Monday February 10th, 2025 @7:00 PM for what was scheduled to be a 0 hours and 56 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. Report from Finance Committee 2. Approval of Agenda 3. Review Budget 4. Monthly Financials 5. Adjourn 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 8:06PM

approve agenda

By: Ashley Rowland Seconded by: Brad Summers

There was no notable discussion on the motion.

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.

Monthly Financials

Review monthly financials


  • Question about funds from foundation & SNAVE grant

Policy Review

Continue discussion of TMS policies to be updated


  • Discussed investment policy to be submitted to the board

The Meeting was Adjourned

The meeting adjourned at approximately 7:52 pm

Motion to adjourn

By: Ashley Rowland Seconded by: Brad Summers

There was no notable discussion on the motion.