CASA ACADEMY
Governance Committee Meeting
Date and Time
Location
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Meeting ID: 861 5489 2241
Passcode: 850984
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CASA Academy Board and committee meetings will take place via conference call, online meeting platform, or in person. Per A.R.S. § 38-431.02, notice of meetings for CASA Academy and any of its committees will be posted on this website. Notices will also be posted in the main office of CASA Academy (8047 N 35th Ave. Phoenix, AZ 85051) which is open from 8:00 a.m. to 4:30 p.m., Monday-Friday.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 12:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | Michael Campillo | 1 m | |
| Approve minutes for Governance Committee Meeting on March 4, 2026 | |||||
| II. | Governance | 12:32 PM | |||
| A. | Review Training Topic for Upcoming Board Meeting | Discuss | Mike Roosevelt | 10 m | |
| B. | Review Updated Draft of Board Member Job Description | Discuss | Tacey Clayton Cundy | 15 m | |
| C. | Discuss Board Growth and Potential New Members | Discuss | Michael Campillo | 10 m | |
| D. | Review Bylaws | Discuss | Tacey Clayton Cundy | 15 m | |
| E. | Discussion of Board Terms and Tracking | Discuss | Tacey Clayton Cundy | 10 m | |
| III. | Other Business and Plan for Next Meeting (5 min) | 1:32 PM | |||
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Discussion of topics for future meetings. |
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| A. | Schedule next meeting | Discuss | Tacey Clayton Cundy | 5 m | |
| IV. | Closing Items | 1:37 PM | |||
| A. | Adjourn Meeting | Vote | |||