CASA ACADEMY
Board Meeting
Date and Time
Thursday March 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 | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on February 15, 2019 | ||
| II. | New Business | |
| A. | CEO Update | |
| B. | Annual Event Review | |
|
Review of the actual results for the event. Provide feedback on the event. Take time to sign thank you notes for our sponsors.
|
||
| C. | Review of Public Meeting Requirements for committee and board meetings | |
| III. | New section | |
| A. | Finance Committee Update | |
| B. | Culture Committee Update | |
| C. | Governance Committee Update | |
| D. | Facilities Committee Update | |
| E. | Marketing Committee Update | |
| IV. | Closing Items | |
| A. | Closing Remarks | |
|
1. Thank you for all you fantastic support of the Annual Event ..you did a fantastic job |
||
| B. | Adjourn Meeting | |