CASA ACADEMY
Board Meeting
Date and Time
Thursday February 7, 2019 at 6:30 PM MST
Location
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
| 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 Board Meeting on January 10, 2019 | ||
| II. | CEO Update | |
| A. | CEO update | |
| III. | Annual Event | |
| A. | Annual Event Updates | |
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| IV. | CASA Growth Plan - Update | |
| A. | Review presentation with the congregation of SOV | |
| B. | Finance presentations and meetings | |
| V. | Sub Committee's Updates | |
| A. | Culture and Engagment Committee | |
| B. | Finance Committtee | |
| C. | Fundraising and Marketing | |
| D. | Facilities | |
| E. | Governance | |
| VI. | Other Business | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |