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CASA ACADEMY

Minutes

Finance Committee Meeting

Date and Time

Friday July 24, 2026 at 11:30 AM

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 5:00 p.m., Monday-Friday.

Committee Members Present

J. Bridgewater (remote), L. Osselaer (remote), M. Roosevelt (remote), T. Clayton Cundy (remote)

Committee Members Absent

None

Guests Present

Heather Jones, guest (remote)

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 Friday Jul 24, 2026 at 11:36 AM.

C.

Approve Minutes

T. Clayton Cundy made a motion to approve the minutes from Finance Committee Meeting on 06-08-26.
J. Bridgewater seconded the motion.
The committee VOTED to approve the motion.
Roll Call
L. Osselaer
Aye
J. Bridgewater
Aye
M. Roosevelt
Aye
T. Clayton Cundy
Aye

II. Finance

A.

Review June Financials

The committee skipped this agenda item. 

B.

Review FY27 and 5-Year Projections

Review FY27 and 5-Year Projections with Aspire.

C.

Review Information from Potential Lenders

Reviewed potential lenders.

III. Closing Items

A.

Adjourn Meeting

M. Roosevelt made a motion to adjourn meeting.
T. Clayton Cundy seconded the motion.
The committee VOTED to approve the motion.
Roll Call
L. Osselaer
Aye
J. Bridgewater
Aye
T. Clayton Cundy
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 12:30 PM.

Respectfully Submitted,
L. Osselaer