Download minutes PDF Minutes Approved

CASA ACADEMY

Minutes

Board Meeting

Date and Time

Friday July 24, 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.

Trustees Present

C. Moore (remote), J. Bridgewater (remote), L. Holcombe (remote), L. Osselaer (remote), M. Roosevelt (remote)

Trustees Absent

G. Lutowsky, G. Smith, M. Campillo

Ex Officio Members Present

T. Clayton Cundy

Non Voting Members Present

T. Clayton Cundy

I. Opening Items

A.

Record Attendance and Guests

B.

Call the Meeting to Order

M. Roosevelt called a meeting of the board of trustees of CASA ACADEMY to order on Friday Jul 24, 2026 at 12:33 PM.

C.

Approve Minutes

J. Bridgewater made a motion to approve the minutes from the Board Meeting on 06-24-26.
L. Osselaer seconded the motion.
The board VOTED to approve the motion.
Roll Call
M. Roosevelt
Aye
M. Campillo
Absent
J. Bridgewater
Aye
L. Osselaer
Aye
L. Holcombe
Aye
C. Moore
Aye
G. Smith
Absent
G. Lutowsky
Absent

D.

Approve Minutes

J. Bridgewater made a motion to approve the minutes from the Public Hearing on 06-24-26.
L. Osselaer seconded the motion.
The board VOTED to approve the motion.
Roll Call
L. Holcombe
Aye
J. Bridgewater
Aye
M. Campillo
Absent
M. Roosevelt
Aye
G. Lutowsky
Absent
G. Smith
Absent
L. Osselaer
Aye
C. Moore
Aye

II. New Business

A.

Discuss Lending Updates

The board discussed lending updates. 

B.

Vote on Investment Banking Engagement Letter

L. Osselaer made a motion to approve the Investment Banking Engagement Letter from Hilltop Securities.
J. Bridgewater seconded the motion.
The board VOTED to approve the motion.
Roll Call
M. Campillo
Absent
M. Roosevelt
Aye
G. Smith
Absent
C. Moore
Aye
L. Holcombe
Aye
G. Lutowsky
Absent
L. Osselaer
Aye
J. Bridgewater
Aye

III. Closing Items

A.

Adjourn Meeting

L. Osselaer made a motion to adjourn the meeting.
J. Bridgewater seconded the motion.
The board VOTED to approve the motion.
Roll Call
L. Osselaer
Aye
J. Bridgewater
Aye
G. Lutowsky
Absent
M. Roosevelt
Aye
M. Campillo
Absent
C. Moore
Aye
G. Smith
Absent
L. Holcombe
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:44 PM.

Respectfully Submitted,
T. Clayton Cundy