CASA ACADEMY
Minutes
Finance Committee
Date and Time
Wednesday September 9, 2026 at 11:30 AM
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), 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
|
| M. Roosevelt |
Absent
|
| T. Clayton Cundy |
Aye
|
II. Finance
A.
Review FY26 Audit
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 | |
|---|---|
| T. Clayton Cundy |
Aye
|
| L. Osselaer |
Aye
|
| J. Bridgewater |
Aye
|
| M. Roosevelt |
Absent
|
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
Henry Fortino presented the 6-30-2026 audited financial statements and the agreed upon procedures.