CASA ACADEMY
Minutes
Finance Committee
Date and Time
Wednesday February 24, 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 D.C)
+1 312 626 6799 US (Chicago)
Meeting ID: 861 0236 9407
Find your local number: https://us02web.zoom.us/u/kekArTPI1T
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 Feb 24, 2021 at 12:07 PM.
C.
Approve Minutes
M. Tucker made a motion to approve the minutes from Finance Committee Meeting on 01-27-21.
E. Hunt seconded the motion.
The committee VOTED to approve the motion.
II. Finance
A.
Review January Financials
The FC discussed the January profit & loss statement, balance sheet, and budget to actual.
B.
Review Quarterly Financials
The FC discussed the quarterly financials to be provided to RAZA.
III. Other Business
A.
Review upcoming meetings/action steps
The FC discussed keeping the meetings on the last Wednesday of each month from 12-1pm.
IV. 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 12:42 PM.
Respectfully Submitted,
T. Wee