CASA ACADEMY
CASA Academy Strategic Planning Session
Date and Time
Saturday October 23, 2021 at 9:00 AM MST
Location
CASA Academy 8047 N. 35th Ave. Phoenix AZ 85041
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
|
Opening Items
|
|||||
| A. | Record Attendance and Guests | Emily Jeffries | 1 m | ||
| B. | Call the Meeting to Order | Mark Tucker | |||
| C. | Approve minutes | Approve Minutes | Mark Tucker | 2 m | |
| Approve minutes for Board Meeting on October 6, 2021 | |||||
| II. | New Business | 9:03 AM | |||
| A. | Vote on FY21 AFR | Vote | Tacey Clayton Cundy | 2 m | |
| III. | Board Strategic Planning | 9:05 AM | |||
| A. | Board strategic planning | Discuss | Mark Tucker | 240 m | |
|
Discussion of board strategic planning and priorities for the upcoming 2-5 years.
|
|||||
| IV. | Closing Items | 1:05 PM | |||
| A. | Adjourn Meeting | Vote | Mark Tucker | 1 m | |