CASA ACADEMY
Board Meeting
Date and Time
Wednesday September 8, 2021 at 6:00 PM MST
Location
CASA Academy 8047 N 35th Ave. Phoenix, AZ 85051
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 (8047 N 35th Ave. Phoenix, AZ 85051) which is open from 8:00 a.m. to 4:30 p.m., Monday-Friday.
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on August 18, 2021 | ||
| 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 | |
| IV. | New Business | |
| A. | Vote on Revised Audit Engagement Letter | |
| V. | Closing Items | |
| A. | Strategic Planning Session October 23rd and 24th | |
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Our annual strategic planning meeting will held on the following dates and times:
Friday October 23 - 6:00pm - 9:00pm Planned activity Saturday October 24th - 9:00am - 1:00 pm Strategic planning meeting @ CASA Academy Annual Event date changed to April 8, 2022. Location will be at CASA's new building. |
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| B. | Adjourn Meeting | |