Motion to adjourn
By: Tamara Richards Seconded by: Katie Cota
There was no notable discussion on the motion.
The Museum School
Finance Committee
Regular Meeting - Tuesday February 12th, 2019 @7:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Katie Cota | present chair | On Time | At Adjournment |
| Shelina Ali | not present member | ||
| Judith Wohl | present member | On Time | At Adjournment |
| Josh Horne | not present member | ||
| Danielle Royden | not present member | ||
| Tamara Richards | present member | On Time | At Adjournment |
| Tish Craig | present member | On Time | At Adjournment |
Monthly Financials
The committee reviewed the January financials, which included the updates from the revised budget.
Media Center Funding
The committee reviewed the payments made and future cash flow related to the Media Center construction. Tish will update the projections with Josh's updated report in order to present to the board at the end of February. The cash flow indicates that we will need a contribution from the foundation this year in order to meet the funding requirements.
Tax Return Update
Tish is getting the final information to the tax preparers in the next day or two, who should get a draft return to the committee by the next committee meeting.
The Meeting was Adjourned
The meeting adjourned at approximately 8:18 pm