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CASA ACADEMY

Minutes

Governance Committee Meeting

Date and Time

Wednesday March 4, 2026 at 12:30 PM

Location

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Meeting ID: 861 5489 2241
Passcode: 850984

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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. § 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.

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.

Committee Members Present

M. Campillo (remote), M. Roosevelt (remote), T. Clayton Cundy (remote)

Committee Members Absent

None

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

M. Campillo called a meeting of the Governance Committee of CASA ACADEMY to order on Wednesday Mar 4, 2026 at 12:34 PM.

C.

Approve Minutes I

T. Clayton Cundy made a motion to approve the minutes from Governance Committee Meeting on 11-07-25.
M. Roosevelt seconded the motion.
The committee VOTED to approve the motion.
Roll Call
T. Clayton Cundy
Aye
M. Campillo
Aye
M. Roosevelt
Aye

D.

Approve Meeting Minutes II

M. Campillo made a motion to approve the minutes from Governance Committee Meeting on 01-07-26.
M. Roosevelt seconded the motion.
The committee VOTED to approve the motion.
Roll Call
T. Clayton Cundy
Aye
M. Campillo
Aye
M. Roosevelt
Aye

II. Governance

A.

Continued Discussion re Board Member Development (10–12 min)

The committee reviewed the Google training calendar and training resources for Board members.  

B.

Discussion re Training Topic for Upcoming Board Meeting (15–18min)

The committee reviewed training resources for committee members to educate Board members. 

C.

Discuss Board Growth and Potential New Members

The committee brainstormed on how to drive larger attendance to the Annual Event and board member recruitment. 

III. Closing Items

A.

Adjourn Meeting

M. Roosevelt made a motion to adjourn.
T. Clayton Cundy seconded the motion.
The committee VOTED to approve the motion.
Roll Call
M. Roosevelt
Aye
M. Campillo
Aye
T. Clayton Cundy
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 1:28 PM.

Respectfully Submitted,
M. Campillo