CASA ACADEMY
CASA Finance Meeting
Date and Time
Location
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Meeting ID: 833 3976 3939
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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 | Lisa Osselaer | 1 m | ||
| B. | Call the Meeting to Order | Lisa Osselaer | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Lisa Osselaer | 2 m | |
| Approve minutes for CASA Finance Meeting on April 5, 2023 | |||||
| D. | Approve Minutes | Approve Minutes | Lisa Osselaer | 2 m | |
| Approve minutes for CASA Finance Meeting on May 3, 2023 | |||||
| II. | Finance | 12:06 PM | |||
| A. | Review April financial statements | Discuss | Lisa Osselaer | 10 m | |
| B. | 23-24 Budget | Discuss | Tacey Clayton Cundy | 20 m | |
| C. | Update on CD | Discuss | Tacey Clayton Cundy | 10 m | |
| D. | Review CEO spending approval threshold | Discuss | Mark Tucker | 10 m | |
| III. | Other Business | 12:56 PM | |||
| A. | Review upcoming meetings/action steps | Discuss | Lisa Osselaer | 10 m | |
| IV. | Closing Items | 1:06 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||