CASA ACADEMY
Minutes
Finance Committee Meeting
Date and Time
Tuesday April 21, 2026 at 12:00 PM
Location
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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.
Committee Members Present
J. Bridgewater (remote), L. Osselaer (remote), M. Roosevelt (remote), T. Clayton Cundy (remote)
Committee Members Absent
None
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
| Roll Call | |
|---|---|
| J. Bridgewater |
Aye
|
| L. Osselaer |
Aye
|
| M. Roosevelt |
Aye
|
| T. Clayton Cundy |
Aye
|
II. Finance
A.
Review March Financials
B.
General Update on New School
Discussed new school and status of construction in process, contractor and lenders.
C.
Review Information from Potential Lenders
Discussed potential lenders and terms of the loans.
III. Other Business
A.
Schedule next meeting
Schedule next meeting for May 5, 2026 at 12:30.
IV. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| L. Osselaer |
Aye
|
| M. Roosevelt |
Aye
|
| T. Clayton Cundy |
Aye
|
| J. Bridgewater |
Aye
|
Discussed March 31, 2026 financial statements.