CASA ACADEMY
Minutes
Strategic Planning - Team Building
Date and Time
Friday September 6, 2019 at 6:30 PM
Location
Classic Cooking Academy, 10411 E McDowell Mountain Ranch Rd, Scottsdale, AZ 85255.
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.
Trustees Present
D. Brown, E. Hunt, M. Campillo, M. Tucker, T. Wee
Trustees Absent
M. Major
Ex Officio Members Present
T. Clayton Cundy
Non Voting Members Present
T. Clayton Cundy
Guests Present
K. Holmes, S. Brown, W. Cho
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
M. Tucker called a meeting to order on Friday Sep 6, 2019 at 6:30 PM.
C.
This is a team building event
The CASA Academy board participated in a cooking class. No business of the school was discussed.
II. Closing Items
A.
Adjourn Meeting
D. Brown made a motion to adjourn the meeting.
T. Wee seconded the motion.
The team VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| D. Brown |
Aye
|
| T. Clayton Cundy |
Aye
|
| E. Hunt |
Aye
|
| S. Brown |
Aye
|
| T. Wee |
Aye
|
| K. Holmes |
Aye
|
| W. Cho |
Aye
|
| M. Major |
Absent
|
| M. Campillo |
Aye
|
| G. Collier |
Absent
|
| M. Tucker |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:00 PM.
Respectfully Submitted,
T. Clayton Cundy