CASA ACADEMY
Governance Committee
Date and Time
Tuesday October 20, 2020 at 12:00 PM MST
Location
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Meeting ID: 823 2598 7899
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Meeting ID: 823 2598 7899
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+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
Meeting ID: 823 2598 7899
Find your local number: https://us02web.zoom.us/u/keGzUJzEGE
Due to COVID-19, all CASA Academy Board and committee meetings will take place via Zoom or conference call for the time being. Zoom/conference call information will be posted in the location section of the meeting notice/agenda. 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 (8123 N 35th Ave. Suite B-2, Phoenix, AZ 85051), 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 Governance Committee Meeting on September 16, 2020 | ||
| II. | Business | |
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Governance
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| A. | Review Board Responsibility Tracker and Fulfillment of Responsibilities by Board Members | |
| B. | Review training documents for new CASA Academy Board members | |
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Formulate a plan to create a list of required training for board members.
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| C. | Review new member informational documents | |
| D. | Review board recruitment documents | |
| E. | Status update on Kathy Evans | |
| III. | Other Business | |
| A. | Schedule Next Meeting and Goals | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |