approve minutes
By: Ashley Rowland Seconded by: Brad Summers
There was no notable discussion on the motion.
The Museum School
Finance Committee
Regular Meeting - Tuesday September 9th, 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 | present secretary | On Time | At Adjournment |
| Ashley Rowland | present chair | On Time | At Adjournment |
Report from Finance Committee
The Finance Committee met on Tuesday August 12th, 2025 @7:00 AM for what was scheduled to be a 0 hours and 46 minutes long meeting. Present: Tish Craig, Brad Summers, Ashley Rowland Not Present: Danielle Royden, Dan Waltzer The members considered the following items: 1. Report from Finance Committee 2. Approval of Agenda 3. September Budget 4. Monthly Financials The committee considered 4 motions, of which 2 passed, and 0 failed: 1. Approve the agenda as submitted (proposed) 2. motion to approve (passed) 3. Approve the agenda as submitted (proposed) 4. approve agenda (passed) The meeting adjourned at 7:22PM
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: Danielle Royden Seconded by: Ashley Rowland
There was no notable discussion on the motion.
Monthly Financials
Review monthly financials
- discrepancy re: health insurance
Review 2026 Budget
Reviewed line item revenue and expenses expected for 2025-2026 year
The Meeting was Adjourned
The meeting adjourned at approximately 7:57 pm
Motion to adjourn
By: Danielle Royden Seconded by: Ashley Rowland
There was no notable discussion on the motion.