CASA ACADEMY
Board Meeting
Date and Time
Wednesday November 4, 2020 at 6:00 PM MST
Location
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Meeting ID: 822 7844 4333
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Meeting ID: 822 7844 4333
Find your local number: https://us02web.zoom.us/u/kclQQ6WQQk
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York)
Meeting ID: 822 7844 4333
Find your local number: https://us02web.zoom.us/u/kclQQ6WQQk
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 Board Meeting on October 7, 2020 | ||
| D. | Approve minutes | |
| Approve minutes for Strategic Planning Session on October 24, 2020 | ||
| E. | Approve Minutes | |
| Approve minutes for Zoom get together on October 23, 2020 | ||
| F. | Approve minutes | |
| Approve minutes for Board Meeting on August 26, 2019 | ||
| G. | Approve minutes | |
| Approve minutes for Growth and strategic planning session on October 20, 2018 | ||
| H. | Approve minutes | |
| Approve minutes for Team building event on October 19, 2018 | ||
| I. | Approve minutes | |
| Approve minutes for Public Hearing on June 16, 2020 | ||
| J. | Approve minutes | |
| Approve minutes for Strategic Planning - Team Building on September 6, 2019 | ||
| K. | Approve minutes | |
| Approve minutes for Public Hearing on June 18, 2019 | ||
| L. | Approve minutes | |
| Approve minutes for Facility Committee Meeting on June 6, 2019 | ||
| M. | Approve minutes | |
| Approve minutes for September Finance Committee Meeting on September 21, 2018 | ||
| N. | Approve minutes | |
| Approve minutes for Public Hearing on June 18, 2018 | ||
| O. | Approve minutes | |
| Approve minutes for Marketing Committee Meeting on May 15, 2018 | ||
| II. | CEO Update | |
| A. | CEO Update | |
| III. | Committee Updates | |
| A. | Finance Committee Update | |
| B. | Marketing/Fundraising Committee Update | |
| C. | Culture & Engagement Committee Update | |
| D. | Governance Committee Update | |
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Governance update on:
1) Training Material location
2) Board Responsibilities
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| IV. | Old Business | |
| A. | Discuss Strategic Planning Meeting | |
| V. | New Business | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |