CASA ACADEMY
Governance Committee Meeting
Date and Time
Tuesday January 24, 2017 at 12:00 PM MST
Location
Dial-in Number: (712) 775-7031 Meeting ID: 356-190-185 Host PIN: 5293
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
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on October 31, 2016 | ||
| II. | Governance | |
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Governance
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| A. | Review and discuss board responsibility tracking document | |
| B. | Discuss Board Composition | |
| C. | Discuss and Vote on proposed changes to Sections 4.1 and 4.2 of the Staff Handbook | |
| D. | Discuss timing for CEO evaluations | |
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |