CASA ACADEMY
Governance Committee Meeting
Date and Time
Thursday September 28, 2017 at 12:00 PM MST
Location
(712) 451-0200; Access Code: 490523
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 May 22, 2017 | ||
| II. | Governance | |
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Governance
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| A. | Review of Board Member Responsibility Tracking | |
| B. | Plan for developing Job Descriptions for co-directors | |
| C. | Discussion of annual board planning and/or strategic planning session. | |
| D. | Discussion of Review of Policies and Procedures Manual | |
| E. | Discussion of CEO evaluation Timeline | |
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |