CASA ACADEMY
November Governance Committee Meeting
Date and Time
Tuesday November 17, 2020 at 12:00 PM MST
Location
Join Zoom Meeting
https://us02web.zoom.us/j/2420908895?pwd=aE9nY0FMZ285RVNZaGNCaFFWL1NzQT09
https://us02web.zoom.us/j/2420908895?pwd=aE9nY0FMZ285RVNZaGNCaFFWL1NzQT09
Meeting ID: 242 090 8895
Passcode: Eh4LaY
Passcode: Eh4LaY
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 on October 20, 2020 | ||
| II. | Business | |
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Governance
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| A. | Discuss Board Training Topics for Board Meeting | |
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Discussion to plan and prioritize the subjects for the Board Training or Updates and the nature of the training to be provided.
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| B. | Survey and Analysis of Current Board Member Skillsets and Future Needs | |
| C. | Status update on Kathy Evans | |
| III. | Other Business | |
| A. | Schedule Next Meeting and Goals | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |