CASA ACADEMY
Board Meeting
Date and Time
Wednesday March 9, 2022 at 6:00 PM MST
Location
CASA Academy
8047 N 35th Ave.
Phoenix, AZ 85051
8047 N 35th Ave.
Phoenix, AZ 85051
CASA Academy Board and committee meetings will take place via conference call, online meeting platform, 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 February 16, 2022 | ||
| II. | CEO Update | |
| A. | CEO Update | |
| III. | Committee Updates | |
| A. | Finance Committee Update | |
| B. | Culture & Engagement Committee Update | |
| C. | Governance Committee Update | |
| IV. | New Business | |
| A. | Vote on FY21 Audit | |
| B. | Vote on PostcardMania Quote | |
| C. | Vote on Tia Wee’s resignation from the board | |
| D. | Vote on Lisa Osselaer’s promotion to the position of - Treasurer, CASA Board of Trustees | |
| E. | Annual Event Discussion and Worktime | |
| F. | Strategic Planning - Documents | |
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All committees should include updates to our strategic goals at each scheduled meeting. The documents are located on BOT under the documents tab. Let me know if you have any questions.
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| V. | Closing Items | |
| A. | Adjourn Meeting | |