CASA ACADEMY
Minutes
January FC Meeting
Date and Time
Thursday January 24, 2019 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), T. Wee (remote)
Committee Members Absent
M. Tucker, T. Clayton Cundy
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 Thursday Jan 24, 2019 at 12:10 PM.
C.
Approve Minutes
L. Taylor made a motion to approve minutes from the December Finance Committee Meeting on 12-21-18 December Finance Committee Meeting on 12-21-18.
D. Puente seconded the motion.
The motion did not carry.
| Roll Call | |
|---|---|
| D. Puente |
Aye
|
| T. Wee |
Aye
|
| T. Clayton Cundy |
Absent
|
| L. Taylor |
Aye
|
| M. Tucker |
Absent
|
L. Taylor made a motion to approve minutes from the December Finance Committee Meeting on 12-21-18 December Finance Committee Meeting on 12-21-18.
D. Puente seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| T. Clayton Cundy |
Absent
|
| D. Puente |
Aye
|
| M. Tucker |
Absent
|
| T. Wee |
Aye
|
| L. Taylor |
Aye
|
II. Finance
A.
Review December Financials
The FC reviewed the Q2 financials
III. Closing Items
A.
Adjourn Meeting
D. Puente made a motion to adjourn the meeting.
L. Taylor seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| T. Wee |
Aye
|
| D. Puente |
Aye
|
| M. Tucker |
Absent
|
| T. Clayton Cundy |
Absent
|
| L. Taylor |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:17 PM.
Respectfully Submitted,
T. Wee