CASA ACADEMY
Casa Academy Finance Meeting
Date and Time
Location
Join Zoom Meeting
https://us02web.zoom.us/j/83339763939?pwd=RlJjTXQyUmhpV05sY3JOYmNuNlkxdz09
Meeting ID: 833 3976 3939
Passcode: wLm6VR
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Meeting ID: 833 3976 3939
Passcode: 912104
Find your local number: https://us02web.zoom.us/u/kgZ8xoSym
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 12:15 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 | |
| II. | Finance | 12:19 PM | |||
| A. | Review FY24 Audit | Discuss | Henry Fortino | 25 m | |
| B. | Fundraiser update | Discuss | Tacey Clayton Cundy | 10 m | |
| C. | Review November 2024 financial statements | Discuss | Lisa Osselaer | 10 m | |
| D. | Buildout budget and timeline | Discuss | Tacey Clayton Cundy | 10 m | |
| III. | Closing Items | 1:14 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||