CASA ACADEMY
Minutes
Finance Committee Meeting
Date and Time
Wednesday August 26, 2020 at 12:00 PM
Location
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Meeting ID: 863 9590 3624
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+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
Meeting ID: 863 9590 3624
Find your local number: https://us02web.zoom.us/u/kcBdb8okT2
Due to COVID-19, all CASA Academy Board and committee meetings will take place via Zoom or conference call for the time being. Zoom/conference call information will be posted in the location section of the meeting notice/agenda. 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 (8123 N 35th Ave. Suite B-2, Phoenix, AZ 85051), which is open from 8:00 am to 4:00 pm, Monday through Friday.
Committee Members Present
E. Hunt (remote), G. Collier (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
M. Tucker called a meeting of the Finance Committee of CASA ACADEMY to order on Wednesday Aug 26, 2020 at 12:09 PM.
C.
Approve Minutes
T. Wee made a motion to approve the minutes from Finance Committee Meeting on 04-30-20.
G. Collier seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| M. Tucker |
Aye
|
| T. Wee |
Aye
|
| E. Hunt |
Aye
|
| T. Clayton Cundy |
Aye
|
| G. Collier |
Aye
|
II. Finance
A.
Review July Financials
B.
Discuss Alternative Funding Available for FY21
Tacey Clayton presented different grant options available relating to COVID relief.
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 1:00 PM.
Respectfully Submitted,
E. Hunt
-July Profit & Loss statement
-July Balance Sheet
-July Cash Flow Analysis, including budget to actual