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CASA ACADEMY

Governance Committee Meeting

Date and Time

Tuesday January 26, 2021 at 12:00 PM MST

Location

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Meeting ID: 868 5168 7643
Passcode: 398206
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Meeting ID: 868 5168 7643
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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 Governance Meeting on December 9, 2020
II. Business
 
Governance
  A. Discuss Board Training Topics for Board Meeting
   
Discussion to plan and prioritize the subjects for the Board Training or Updates and the nature of the training to be provided.
  B. Survey and Analysis of Current Board Member Skillsets and Future Needs
III. Other Business
  A. Schedule Next Meeting and Goals
IV. Closing Items
  A. Adjourn Meeting