CASA ACADEMY
Minutes
Facility Committee Meeting
Date and Time
Monday June 13, 2016 at 5:00 PM
Location
CASA Academy (1500 W Maryland Ave, Phoenix, AZ 85015)
Committee Members Present
D. Brown, D. Puente, J. Leahy
Committee Members Absent
B. Locker, T. Wee
Guests Present
Chris Rudel, Dan Puente, David Marz, Scott Muller, Tom Beggren
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
J. Leahy called a meeting of the Facility Committee of CASA ACADEMY to order on Monday Jun 13, 2016 at 5:05 PM.
C.
Approve Minutes
D. Puente made a motion to approve minutes from the Facility Committee Meeting on 06-08-16 Facility Committee Meeting on 06-08-16.
D. Brown seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Facility
A.
Discuss SOV and CASA Partnership
Discussion on architect and long-term lease occurred.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:00 PM.
Respectfully Submitted,
J. Leahy