CASA ACADEMY
Board Meeting
Date and Time
Wednesday June 17, 2020 at 6:00 PM MST
Location
(712) 775-7031. Meeting ID: 356-190-185
Due to COVID-19, all CASA Academy Board and committee meetings will take place via conference call for the time being. The conference call line for remote meetings is as follows: (712) 775-7031. Meeting ID: 356-190-185. 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 on the outside door to the front office of CASA Academy (1500 W Maryland Ave, Phoenix, AZ 85015).
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 | |
| II. | New Business | |
| A. | Vote on Corporate Resolution to Borrow | |
| B. | Vote on Loan Documents | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |