CASA ACADEMY
Board Meeting
Date and Time
Thursday May 2, 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 April 4, 2019 | ||
| II. | Committee Updates | |
| A. | CEO Update | |
| B. | Finance Committee Update | |
| C. | Culture Committee Update | |
| D. | Governance Committee Update | |
| E. | Facilities Committee Update | |
| F. | Marketing Committee Update | |
| III. | New Business | |
| A. | Vote on updated CEO Evaluation | |
| B. | Review Board Calendar - discuss June dates | |
| IV. | Closing Items | |
| A. | Closing Remarks | |
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1. We are looking to fill two open board members by June. If you know people who might be interested please contact Michael. The profession we are looking for it Marketing, Education, Construction, or Banking/Finance. Let's all take a few minutes to reach out to a couple people to see it there is any interest. 2. Meeting attendance - if you know in advance that you will not be able to attend a board or committee meeting please send an email to Tacey and myself so that we can insure that we have a quorum to have the meeting. Last minute emergencies are understandable but any advanced notice will help us in the facilitating the meeting. |
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| B. | Adjourn Meeting | |