CASA ACADEMY
Governance Quarterly Meeting
Date and Time
Tuesday February 15, 2022 at 12:00 PM MST
Location
https://teams.live.com/meet/9364099867825
CASA Academy Board and committee meetings will take place via conference call, online meeting platform, or in person. Per A.R.S. ยง 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 | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee on June 1, 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. New Board Member Training should also be discussed. |
||
| B. | Review of CASA's Bylaws | |
| III. | Other Business | |
| A. | Schedule Next Meeting and Goals | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |