CASA ACADEMY
Minutes
Culture Committee Meeting
October
Date and Time
Tuesday October 5, 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), M. Tucker (remote), T. Clayton Cundy (remote)
Committee Members Absent
None
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 Oct 5, 2021 at 12:01 PM.
C.
Approve Minutes
K. Evans made a motion to approve the minutes from Culture Committee Meeting on 09-14-21.
M. Major seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Tucker |
Aye
|
| K. Evans |
Aye
|
| T. Clayton Cundy |
Aye
|
| M. Major |
Aye
|
| E. Hunt |
Aye
|
II. Company Culture
A.
Staffing Updates
Ms. Clayton Cundy gave a staffing update and the committee discussed the same.
B.
Discuss Fall Surveys
The committee reviewed the staff survey questions for the fall staff survey. The fall staff survey will be sent to staff in the coming weeks and the committee will review the results at the next committee meeting.
C.
Discuss Other Culture Issues
None.
III. Closing Items
A.
Adjourn Meeting
M. Tucker made a motion to adjourn the meeting.
E. Hunt seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| T. Clayton Cundy |
Aye
|
| M. Major |
Aye
|
| K. Evans |
Aye
|
| M. Tucker |
Aye
|
| E. Hunt |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:30 PM.
Respectfully Submitted,
M. Major