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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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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
 
Opening Items
  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
 
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. 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