Packet ready

CASA ACADEMY

Governance Committee Meeting

Date and Time

Friday May 29, 2026 at 12:30 PM MST

Location

Join Zoom Meeting
https://us02web.zoom.us/j/86154892241?pwd=cEt2QndkLzNqbUJRVjZTR0htbnlzdz09

Meeting ID: 861 5489 2241
Passcode: 850984

---

One tap mobile
+12532158782,,86154892241#,,,,*850984# US (Tacoma)
+13462487799,,86154892241#,,,,*850984# US (Houston)


---

Join by SIP
• 86154892241@zoomcrc.com

Join instructions
https://us02web.zoom.us/meetings/86154892241/invitations?signature=5swlyCr9pxlgxd66441cGZU6hlVs4O5Wv5AzwIr1EH0

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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 12:30 PM
  A. Record Attendance   Michael Campillo 1 m
  B. Call the Meeting to Order   Michael Campillo
  C. Approve Minutes Approve Minutes Michael Campillo 1 m
    Approve minutes for Governance Committee Meeting on April 23, 2026  
II. Governance 12:32 PM
  A. Review Training Topic for Upcoming Board Meeting Discuss Mike Roosevelt 10 m
  B. Discuss Board Growth and Potential New Members Discuss Michael Campillo 5 m
  C. Discuss Election of Officers for the 2026-27 SY Discuss Tacey Clayton Cundy 5 m
  D. Review Board Selection Process Discuss Michael Campillo 10 m
  E. Review, Evaluate, and Potentially Revise Board Member Agreement Discuss Michael Campillo 10 m
  F. Review and Potentially Revise Conflict of Interest Policy Discuss Tacey Clayton Cundy 10 m
III. Other Business 1:22 PM
  A. Schedule next meeting Discuss Tacey Clayton Cundy 5 m
IV. Closing Items 1:27 PM
  A. Adjourn Meeting Vote