CASA ACADEMY
Minutes
Culture Committee Meeting
September
Date and Time
Tuesday September 14, 2021 at 12:00 PM
Location
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Meeting ID: 832 3515 2773
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https://us02web.zoom.us/j/83235152773?pwd=RmFEUE41RjlFdkw5TjE5YlQyZnBCUT09
Meeting ID: 832 3515 2773
Passcode: 322188
One tap mobile
+16699006833,,83235152773# US (San Jose)
+12532158782,,83235152773# US (Tacoma)
Dial by your location
+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: 832 3515 2773
Find your local number: https://us02web.zoom.us/u/kdhIJgXuKv
CASA Academy Board and committee meetings will take place via conference call, Zoom, or in person. 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 main office of CASA Academy (8047 N 35th Ave. Phoenix, AZ 85051) which is open from 8:00 a.m. to 4:30 p.m., Monday-Friday.
Committee Members Present
E. Hunt (remote), K. Evans (remote), M. Major (remote), T. Clayton Cundy (remote)
Committee Members Absent
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 Tuesday Sep 14, 2021 at 12:00 PM.
C.
Approve Minutes
M. Major made a motion to approve the minutes from May Meeting on 05-25-21.
K. Evans seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| K. Evans |
Aye
|
| M. Tucker |
Absent
|
| T. Clayton Cundy |
Aye
|
| E. Hunt |
Aye
|
| M. Major |
Aye
|
II. Company Culture
A.
Staffing Updates
Ms. Clayton Cundy gave an update on staffing. The committee discussed the same.
B.
Discuss Other Culture Issues
None.
III. Closing Items
A.
Adjourn Meeting
M. Major made a motion to adjourn the meeting.
E. Hunt seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| E. Hunt |
Aye
|
| T. Clayton Cundy |
Aye
|
| M. Major |
Aye
|
| M. Tucker |
Absent
|
| K. Evans |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:34 PM.
Respectfully Submitted,
M. Major