CASA ACADEMY
Minutes
Governance Committee Meeting
Date and Time
Friday May 29, 2026 at 12:30 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. § 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
C.
Approve Minutes
| Roll Call | |
|---|---|
| M. Roosevelt |
Aye
|
| M. Campillo |
Aye
|
| T. Clayton Cundy |
Aye
|
II. Governance
A.
Review Training Topic for Upcoming Board Meeting
B.
Discuss Board Growth and Potential New Members
The committee discussed the current status of the approval process for potential board members and another potential member that is considering joining the Board.
C.
Discuss Election of Officers for the 2026-27 SY
The committee discussed plans for asking current Board members to serve in certain roles.
D.
Review Board Selection Process
The committee discussed possible changes for the Board selection process.
E.
Review, Evaluate, and Potentially Revise Board Member Agreement
The committee reviewed and approved the Agreement for the Board to review and vote on per the Bylaws.
F.
Review and Potentially Revise Conflict of Interest Policy
The committee reviewed and approved the Agreement for the Board to review and vote on per the Bylaws.
III. Other Business
A.
Schedule next meeting
The Board discussed adding others to the governance committee and scheduled next meeting.
IV. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| T. Clayton Cundy |
Aye
|
| M. Campillo |
Aye
|
| M. Roosevelt |
Aye
|
The Board discussed the upcoming topic for the June board meeting.