CASA ACADEMY
Minutes
Zoom get together
Date and Time
Friday October 23, 2020 at 5:00 PM
Location
Join Zoom Meeting
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Meeting ID: 897 1943 7335
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Meeting ID: 897 1943 7335
Find your local number: https://us02web.zoom.us/u/kbOc0PV6HN
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Germantown)
Meeting ID: 897 1943 7335
Find your local number: https://us02web.zoom.us/u/kbOc0PV6HN
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.
Trustees Present
D. Brown (remote), E. Gould (remote), E. Hunt (remote), G. Collier (remote), K. Holmes (remote), M. Campillo (remote), M. Major (remote), M. Tucker (remote), S. Brown, T. Wee (remote), W. Cho
Trustees Absent
None
Trustees who arrived after the meeting opened
S. Brown, W. Cho
Ex Officio Members Present
T. Clayton Cundy (remote)
Non Voting Members Present
T. Clayton Cundy (remote)
I. Opening Items
A.
Record Attendance
W. Cho arrived.
S. Brown arrived.
B.
Call the Meeting to Order
M. Tucker called a meeting of the board of trustees of CASA ACADEMY to order on Friday Oct 23, 2020 at 5:06 PM.
II. Team building
A.
Team Building Zoom Call.
The board members participated in a team building Zoom call. No business was discussed.
III. Closing Items
A.
Adjourn Meeting
M. Major made a motion to adjourn the meeting.
E. Hunt seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| E. Gould |
Aye
|
| G. Collier |
Aye
|
| M. Campillo |
Aye
|
| K. Holmes |
Aye
|
| E. Hunt |
Aye
|
| M. Major |
Aye
|
| S. Brown |
Aye
|
| T. Wee |
Aye
|
| M. Tucker |
Aye
|
| W. Cho |
Aye
|
| D. Brown |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:27 PM.
Respectfully Submitted,
M. Tucker