CASA ACADEMY
Quarterly Governance Committee Meeting
Date and Time
Location
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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 Quarterly Governance Committee Meeting on January 17, 2023 | |||||
| II. | Governance | 12:02 PM | |||
| A. | Review upcoming governance trainings | Discuss | Michael Campillo | 5 m | |
| B. | Annual Governance Committee Responsibilities | Discuss | Tacey Clayton Cundy | 10 m | |
| C. | 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? |
|||||
| D. | Review Bylaws | Discuss | Tacey Clayton Cundy | 10 m | |
| E. | New board member recruitment | Discuss | Michael Campillo | 10 m | |
| III. | Other Business | 12:47 PM | |||
| A. | Discuss upcoming priorities for governance committee | Discuss | Michael Campillo | 15 m | |
| IV. | Closing Items | 1:02 PM | |||
| A. | Adjourn Meeting | Vote | |||