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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
Passcode: 249115
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Meeting ID: 822 7844 4333
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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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   Madison Major 1 m
  B. Call the Meeting to Order   Mark Tucker
  C. Approve Minutes Approve Minutes Mark Tucker 2 m
    Approve minutes for Board Meeting on October 7, 2020  
  D. Approve minutes Approve Minutes Madison Major 6 m
    Approve minutes for Strategic Planning Session on October 24, 2020  
  E. Approve Minutes Approve Minutes Madison Major 5 m
    Approve minutes for Zoom get together on October 23, 2020  
  F. Approve minutes Approve Minutes Madison Major 1 m
    Approve minutes for Board Meeting on August 26, 2019  
  G. Approve minutes Approve Minutes Madison Major 1 m
    Approve minutes for Growth and strategic planning session on October 20, 2018  
  H. Approve minutes Approve Minutes Madison Major 5 m
    Approve minutes for Team building event on October 19, 2018  
  I. Approve minutes Approve Minutes Madison Major 1 m
    Approve minutes for Public Hearing on June 16, 2020  
  J. Approve minutes Approve Minutes Madison Major 1 m
    Approve minutes for Strategic Planning - Team Building on September 6, 2019  
  K. Approve minutes Approve Minutes Madison Major 1 m
    Approve minutes for Public Hearing on June 18, 2019  
  L. Approve minutes Approve Minutes Madison Major 1 m
    Approve minutes for Facility Committee Meeting on June 6, 2019  
  M. Approve minutes Approve Minutes Madison Major 1 m
    Approve minutes for September Finance Committee Meeting on September 21, 2018  
  N. Approve minutes Approve Minutes Madison Major 1 m
    Approve minutes for Public Hearing on June 18, 2018  
  O. Approve minutes Approve Minutes Madison Major 1 m
    Approve minutes for Marketing Committee Meeting on May 15, 2018  
II. CEO Update 6:28 PM
  A. CEO Update Discuss Tacey Clayton Cundy 20 m
III. Committee Updates 6:48 PM
  A. Finance Committee Update Discuss Tia Wee 10 m
  B. Marketing/Fundraising Committee Update Discuss Steven Brown 5 m
  C. Culture & Engagement Committee Update Discuss Madison Major 5 m
  D. Governance Committee Update Discuss Emily Jeffries 8 m
   
Governance update on:
1) Training Material location
2) Board Responsibilities

 

  
IV. Old Business 7:16 PM
  A. Discuss Strategic Planning Meeting Discuss Mark Tucker 10 m
V. New Business
VI. Closing Items
  A. Adjourn Meeting Vote