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

Section Number Topic Number Details 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