CASA ACADEMY
Finance Committee Meeting
Date and Time
Friday July 24, 2026 at 11:30 AM MST
Location
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Meeting ID: 861 5489 2241
Passcode: 850984
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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 | 11:30 AM | |||
| 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 June 8, 2026 | |||||
| II. | Finance | 11:32 AM | |||
| A. | Review June Financials | Discuss | Lisa Osselaer | 10 m | |
| B. | Review FY27 and 5-Year Projections | Discuss | Tacey Clayton Cundy | 15 m | |
| C. | Review Information from Potential Lenders | Discuss | Tacey Clayton Cundy | 20 m | |
| III. | Other Business | 12:17 PM | |||
| A. | Schedule next meeting | Discuss | Lisa Osselaer | 5 m | |
| IV. | Closing Items | 12:22 PM | |||
| A. | Adjourn Meeting | Vote | |||