CASA ACADEMY
Minutes
Finance Committee Meeting
Date and Time
Wednesday January 27, 2021 at 12:00 PM
Location
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Meeting ID: 861 0236 9407
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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 (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 861 0236 9407
Find your local number: https://us02web.zoom.us/u/k7f6Fnhcc
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
T. Wee called a meeting of the Finance Committee of CASA ACADEMY to order on Wednesday Jan 27, 2021 at 12:06 PM.
C.
Approve Minutes
M. Tucker made a motion to approve the minutes from Finance Committee on 12-01-20.
E. Hunt seconded the motion.
The committee VOTED to approve the motion.
II. Finance
A.
Review December Financials
The FC discussed the cash flow statement, income statement, and balance sheet for the one-month and three-months ended 12/31/20.
B.
Discuss Budgeting for Upcoming SY
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 12:44 PM.
Respectfully Submitted,
T. Wee