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CASA ACADEMY

Governance Committee

Date and Time

Tuesday June 1, 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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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

     
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 May 7, 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 of CASA's Bylaws
III. Other Business
  A. Schedule Next Meeting and Goals
IV. Closing Items
  A. Adjourn Meeting