CASA ACADEMY
Finance Committee Meeting
Date and Time
Monday June 8, 2026 at 12:00 PM MST
Location
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CASA Academy Governing Board meetings will take place at the CASA Academy campus (1500 W Maryland Ave, Phoenix, AZ 85015). 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 front office of CASA Academy (1500 W Maryland Ave, Phoenix, AZ 85015), which is open from 8:00 am to 4:00 pm, Monday through Friday.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 12:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | Lisa Osselaer | 1 m | |
| Approve minutes for Finance Committee Meeting on May 5, 2026 | |||||
| II. | Finance | 12:02 PM | |||
| A. | Review April Financials | Discuss | Lisa Osselaer | 10 m | |
| B. | Review FY27 Budget | Discuss | Lisa Osselaer | 15 m | |
| C. | Review 5-Year Budget | Discuss | Tacey Clayton Cundy | 15 m | |
| D. | Review Project Budget | Discuss | Tacey Clayton Cundy | 15 m | |
| E. | Review Information from Potential Lenders | Discuss | Tacey Clayton Cundy | 20 m | |
| III. | Other Business | 1:17 PM | |||
| A. | Schedule next meeting | Discuss | Lisa Osselaer | 5 m | |
| IV. | Closing Items | 1:22 PM | |||
| A. | Adjourn Meeting | Vote | |||