CASA ACADEMY
Minutes
Walk through of potential property
Date and Time
Friday December 13, 2019 at 12:00 PM
Location
2920 N 7th Street, Phoenix, AZ 85014
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
E. Hunt, G. Collier, K. Holmes, M. Campillo, M. Major, M. Tucker, S. Brown, T. Wee
Trustees Absent
D. Brown, W. Cho
Ex Officio Members Present
T. Clayton Cundy
Non Voting Members Present
T. Clayton Cundy
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
M. Tucker called a meeting to order on Friday Dec 13, 2019 at 12:00 PM.
II. Walk through of potential property
A.
Tour of potential property
Toured property.
III. Closing Items
A.
Adjourn Meeting
M. Tucker made a motion to adjourn the tour/meeting.
M. Major seconded the motion.
The team VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Campillo |
Aye
|
| W. Cho |
Absent
|
| G. Collier |
Aye
|
| T. Wee |
Aye
|
| K. Holmes |
Aye
|
| M. Major |
Aye
|
| E. Hunt |
Aye
|
| D. Brown |
Absent
|
| S. Brown |
Aye
|
| E. Gould |
Absent
|
| T. Clayton Cundy |
Abstain
|
| M. Tucker |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 1:00 PM.
Respectfully Submitted,
T. Clayton Cundy