Packet ready

CASA ACADEMY

Governance Committee

Date and Time

Friday May 7, 2021 at 12:00 PM MST

Location

Join Zoom Meeting 
https://us02web.zoom.us/j/86851687643?pwd=TDVzZEF2V2RiMTk0MUw0b3dWSWVWZz09
Meeting ID: 868 5168 7643 
Passcode: 398206 
One tap mobile 
+13462487799,,86851687643# US (Houston) 
+16699006833,,86851687643# US (San Jose)
Dial by your location 
        +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 (Washington D.C) 
Meeting ID: 868 5168 7643 
Find your local number: https://us02web.zoom.us/u/kdF6HkpLDc
CASA Academy Board and committee meetings will take place via conference call, Zoom, or in person. 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 main office of CASA Academy (8123 N 35th Ave. Suite B-2 Phoenix, AZ 85051) which is open from 8:00 a.m. to 4:30 p.m., Monday-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 Committee on March 30, 2021
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. Review Board Responsibilities Tracker
  C. Review of CASA's Bylaws
III. Other Business
  A. Schedule Next Meeting and Goals
IV. Closing Items
  A. Adjourn Meeting