CASA ACADEMY
Quarterly Governance Committee Meeting
Date and Time
Tuesday January 17, 2023 at 12:00 PM MST
Location
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 Quarterly Governance Committee Meeting on November 15, 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 | |
| B. | Discuss required board member visitations | Discuss | Mark and Emily | 10 m | |
|
1. Create schedule 2. Determine requirements .....ie what are the expectations for the board members. 3. Should we include suggesting "bring a friend" to these visitations? |
|||||
| IV. | Closing Items | 12:42 PM | |||
| A. | Adjourn Meeting | Vote | |||