Download minutes PDF Minutes Approved

CASA ACADEMY

Minutes

Finance Committee

Date and Time

Wednesday September 9, 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), T. Clayton Cundy (remote)

Committee Members Absent

M. Roosevelt

Guests Present

Henry Fortino (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 Wednesday Sep 9, 2026 at 11:31 AM.

C.

Approve Minutes

T. Clayton Cundy made a motion to approve the minutes from Finance Committee Meeting on 07-24-26.
J. Bridgewater seconded the motion.
The committee VOTED to approve the motion.
Roll Call
J. Bridgewater
Aye
L. Osselaer
Aye
T. Clayton Cundy
Aye
M. Roosevelt
Absent

II. Finance

A.

Review FY26 Audit

Henry Fortino presented the 6-30-2026 audited financial statements and the agreed upon procedures.

B.

Review July Financials

Reviewed the July 2026 financial statements.

III. Closing Items

A.

Adjourn Meeting

T. Clayton Cundy made a motion to adjourn meeting.
J. Bridgewater seconded the motion.
The committee VOTED to approve the motion.
Roll Call
J. Bridgewater
Aye
M. Roosevelt
Absent
T. Clayton Cundy
Aye
L. Osselaer
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 11:55 AM.

Respectfully Submitted,
L. Osselaer