CASA ACADEMY
September Finance Committee Meeting
Date and Time
Friday September 21, 2018 at 12:00 PM MST
Location
Dial-in: 712-775-7031 Meeting ID: 356-190-185
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 Finance Committee Meeting on June 1, 2018 | ||
| II. | Finance | |
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Finance
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| A. | FY18 Audit | |
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Henry Fortino, CASA's auditor, will be on the call for the first 10-15 minutes to walk the committee through our FY18 audit. |
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| B. | Review August Financials | |
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Russ Reed from Aspire will be on the call to walk the committee through the new financial dashboard tool he has created for CASA Academy for FY 19. |
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| C. | Discuss Fundraising Goals | |
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Review fundraising goals for the year (grants, private donations, etc.). Discuss the possibility of including tax credits in the private donations goal. Discuss asking donors to cover fees for Paypal via CASA's website.
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| III. | Other Business | |
| A. | Other Business | |
| B. | Schedule meetings for the year | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |