CASA ACADEMY
Minutes
Finance Committee Meeting
Date and Time
Monday June 8, 2026 at 12:00 PM
Location
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CASA Academy Governing Board meetings will take place at the CASA Academy campus (1500 W Maryland Ave, Phoenix, AZ 85015). 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 front office of CASA Academy (1500 W Maryland Ave, Phoenix, AZ 85015), which is open from 8:00 am to 4:00 pm, Monday through 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
L. Osselaer called a meeting of the Finance Committee of CASA ACADEMY to order on Monday Jun 8, 2026 at 12:04 PM.
C.
Approve Minutes
M. Roosevelt made a motion to approve the minutes from Finance Committee Meeting on 05-05-26.
J. Bridgewater seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| M. Roosevelt |
Aye
|
| L. Osselaer |
Aye
|
| J. Bridgewater |
Aye
|
| T. Clayton Cundy |
Aye
|
II. Finance
A.
Review April Financials
B.
Review FY27 Budget
Reviewed and discussed the Budget FY27.
C.
Review 5-Year Budget
Revied and discussed 5-Year Budget.
D.
Review Project Budget
Reviewed project budget.
E.
Review Information from Potential Lenders
Reviewed documents from two potential lenders
III. Closing Items
A.
Adjourn Meeting
M. Roosevelt made a motion to adjourn meeting.
J. Bridgewater seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| L. Osselaer |
Aye
|
| T. Clayton Cundy |
Aye
|
| J. Bridgewater |
Aye
|
| M. Roosevelt |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:52 PM.
Respectfully Submitted,
L. Osselaer
Reviewed and discussed April 2026 financial statements.