Final

CASA ACADEMY

Governance Committee Meeting

Date and Time

Wednesday September 16, 2020 at 12:00 PM MST

Location

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Meeting ID: 863 9590 3624
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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. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Governance Meeting on April 2, 2019
II. Business
 
Governance
  A. Review Board Responsibility Tracker and Fulfillment of Responsibilities by Board Members
  B. Review training documents for new CASA Academy Board members
   
Formulate a plan to create a list of required training for board members.
  C. Review new member informational documents
  D. Status update on Kathy Evans
III. Other Business
  A. Schedule Next Meeting and Goals
IV. Closing Items
  A. Adjourn Meeting