The Museum School

Finance Committee

Virtual Meeting - Tuesday April 8th, 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 present member On Time At Adjournment
Dan Waltzer not present member
Brad Summers not present secretary
Ashley Rowland present chair On Time At Adjournment

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: Danielle Royden

There was no notable discussion on the motion.

Report from Finance Committee

The Finance Committee met on Tuesday March 11th, 2025 @7:00 PM for what was scheduled to be a 0 hours and 55 minutes long meeting. Present: Tish Craig, Dan Waltzer, Brad Summers, Ashley Rowland Not Present: Danielle Royden The members considered the following items: 1. Report from Finance Committee 2. Approval of Agenda 3. Monthly Financials 4. Policy Review The committee considered 3 motions, of which 2 passed, and 0 failed: 1. approve agenda (passed) 2. Approve the agenda as submitted (proposed) 3. approve agenda (passed) The meeting adjourned at 7:51PM

approve minutes from last month

By: Ashley Rowland Seconded by: Brad Summers

There was no notable discussion on the motion.

Monthly Financials

Review monthly financials


  • Brief discussion of sub teacher offsets
  • Transfer of operating cash to savings account
  • Looked at financial requirement scorecard -- passed on all metrics
  • Will look at GF1 over the next couple months

The Meeting was Adjourned

The meeting adjourned at approximately 7:31 pm

Motion to adjourn

By: Ashley Rowland Seconded by: Danielle Royden

There was no notable discussion on the motion.