CASA ACADEMY
Quarterly Governance Committee Meeting
Date and Time
Location
The Governance Committee is inviting you to a scheduled Zoom meeting.
Topic: Quarterly Governance Committee Meeting
Time: Sep 20, 2022 02:00 PM Arizona
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Meeting ID: 810 2000 1201
Passcode: 325476
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Meeting ID: 810 2000 1201
Passcode: 325476
Find your local number: https://us02web.zoom.us/u/kxzWIKxFn
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 12:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | Michael Campillo | 1 m | |
| Approve minutes for 1st Quarterly Governance Meeting on September 20, 2022 | |||||
| II. | Governance | 12:02 PM | |||
| A. | Review upcoming governance trainings | Discuss | Michael Campillo | 5 m | |
| B. | Update on board positions | Discuss | Michael Campillo | 10 m | |
| III. | Other Business | 12:17 PM | |||
| A. | Discuss upcoming priorities for governance committee | Discuss | Michael Campillo | 15 m | |
| IV. | Closing Items | 12:32 PM | |||
| A. | Adjourn Meeting | Vote | |||