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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
Passcode: 755793
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Meeting ID: 865 1756 4179
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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
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Board Meeting on November 4, 2020
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
   
Governance update on:
1) Training Material location
2) Board Responsibilities

 
IV. Closing Items
  A. Adjourn Meeting