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CASA ACADEMY

Minutes

Company Culture Committee Meeting

November Meeting

Date and Time

Wednesday November 4, 2020 at 8:00 AM

Location

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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

M. Major (remote), M. Tucker, T. Clayton Cundy (remote), W. Cho (remote)

Committee Members Absent

E. Hunt

Committee Members who arrived after the meeting opened

M. Tucker

I. Opening Items

A.

Record Attendance and Guests

B.

Call the Meeting to Order

M. Major called a meeting of the Company Culture Committee of CASA ACADEMY to order on Wednesday Nov 4, 2020 at 8:02 AM.

C.

Approve Minutes

M. Major made a motion to approve the minutes from October Meeting on 10-27-20.
W. Cho seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call
W. Cho
Aye
T. Clayton Cundy
Aye
M. Major
Aye
M. Tucker
Absent
E. Hunt
Absent

II. Company Culture

A.

Discuss Creating Career Paths For Staff

The committee discussed CASA Academy's Growth Plan and positions to add. 
M. Tucker arrived.
The committee discussed the process for creating paths, career descriptions, long-term vision setting, and timing and building in meetings into the master calendar. 

III. Other Business

A.

Other culture topics

None.

B.

Discuss November One-On-One Meetings

Committee discussed scheduling one-on-one meetings. 

IV. Closing Items

A.

Adjourn Meeting

T. Clayton Cundy made a motion to adjourn the meeting.
M. Tucker seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call
T. Clayton Cundy
Aye
M. Tucker
Aye
W. Cho
Aye
M. Major
Aye
E. Hunt
Absent
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:00 AM.

Respectfully Submitted,
M. Major