The Museum School

Finance Committee

Regular Meeting - Tuesday December 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 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 November 17th, 2025 @7:00 PM for what was scheduled to be a 0 hours and 30 minutes long meeting. Present: Tish Craig, Danielle Royden, Dan Waltzer, Brad Summers, Ashley Rowland Not Present: none The members considered the following items: 1. Approval of Minutes from Oct 7, 2025 2. Approval of Agenda 3. Monthly Financials The committee considered 4 motions, of which 2 passed, and 0 failed: 1. Approve the minutes as submitted (passed) 2. motion to approve minutes from October meeting (passed) 3. Approve the agenda as submitted (proposed) 4. Approve the minutes as submitted (proposed) The meeting adjourned at 7:56PM

motion to approve minutes

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.

approval of the agenda

By: Ashley Rowland Seconded by: Dan Waltzer

There was no notable discussion on the motion.

Monthly Financials

Review monthly financials


  • Small variance in interest income attributable to lower rates and shorter period
  • No other variances aside form time period differences

Brief discussion of Charter renewal

  • Materials due from us by May
  • Will get outline from past template for what is needed


The Meeting was Adjourned

The meeting adjourned at approximately 7:21 pm

Motion to adjourn

By: Ashley Rowland Seconded by: Brad Summers

There was no notable discussion on the motion.