CASA ACADEMY
Minutes
November Finance Committee Meeting
Date and Time
Friday November 16, 2018 at 12:00 PM
Location
Dial-in: 712-775-7031 Meeting ID: 356-190-185
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
D. Puente (remote), L. Taylor (remote), M. Tucker (remote), T. Clayton Cundy (remote), T. Wee (remote)
Committee Members Absent
None
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
T. Wee called a meeting of the Finance Committee of CASA ACADEMY to order on Friday Nov 16, 2018 at 12:03 PM.
C.
Approve Minutes
M. Tucker made a motion to approve minutes from the September Finance Committee Meeting on 09-21-18 September Finance Committee Meeting on 09-21-18.
T. Clayton Cundy seconded the motion.
The motion did not carry.
| Roll Call | |
|---|---|
| M. Tucker |
Aye
|
| T. Wee |
Aye
|
| D. Puente |
Absent
|
| L. Taylor |
Aye
|
| T. Clayton Cundy |
Aye
|
II. 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 12:27 PM.
Respectfully Submitted,
T. Wee
D. Puente made a motion to adjourn the meeting.
M. Tucker seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Tucker |
Aye
|
| L. Taylor |
Aye
|
| T. Wee |
Aye
|
| D. Puente |
Aye
|
| T. Clayton Cundy |
Aye
|