CASA ACADEMY
December Board Meeting
Date and Time
Wednesday December 2, 2020 at 6:00 PM MST
Location
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Meeting ID: 865 1756 4179
Find your local number: https://us02web.zoom.us/u/kmYH8wG4
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Germantown)
Meeting ID: 865 1756 4179
Find your local number: https://us02web.zoom.us/u/kmYH8wG4
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
| 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 November 4, 2020 | |||||
| II. | CEO Update | 6:03 PM | |||
| A. | CEO Update | Discuss | Tacey Clayton Cundy | 20 m | |
| III. | Committee Updates | 6:23 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. | Closing Items | 6:51 PM | |||
| A. | Adjourn Meeting | Vote | |||