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CASA ACADEMY

Growth and strategic planning session

Date and Time

Saturday October 20, 2018 at 8:30 AM MST

Location

SOV Conference Room (Fishbowl), CASA Academy, 1500 W Maryland Ave. Phoenix, AZ 85015
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
I. Opening Items
 
Opening Items
  A. Coffee and Snacks
  B. Record Attendance and Guests
  C. Call the Meeting to Order
  D. Approve Minutes
    Approve minutes for Growth Committee Meeting on September 6, 2018
II. Growth and Vision
  A. Review Growth and Vision of CASA
  B. Review of data and options for CASA
   

A) Square foot analysis

Option A - SOV
    a) lease
    b) square footage analysis
    c) needs and requirements
    d) pending offers
Option B - Existing external space
    a)  square footage
    b)  potential growth of building or space
    c)  existing churches and classrooms
Option C - New building or construction
    a) short time frame required
    b) trailer or temporary housing
    c) expense of land and/or construction
  C. Review Committees and Goals
  D. Group discussion and meeting by committee
   
1.  Selection of note taker and scribe
2.  Review objectives and goals
3.  Brainstorm on objective write up
4.  Finalize goals and milestones
5.  Determine ownership and deadlines
  E. Break
  F. Committee Objective, Goals and Milestones Presentation
III. Summary of Strategic Meeting
  A. Discuss overall summary of strategic meeting
IV. Closing Items
  A. Adjourn Meeting