CASA ACADEMY
Minutes
Culture Committee Meeting
December
Date and Time
Tuesday December 14, 2021 at 12:00 PM
Location
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Meeting ID: 858 5891 4353
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https://us02web.zoom.us/j/85858914353?pwd=SFA5SmhVWVhrQUJZTVdDMG0zdVBnQT09
Meeting ID: 858 5891 4353
Passcode: F8gxsK
One tap mobile
+13462487799,,85858914353#,,,,*839493# US (Houston)
+16699006833,,85858914353#,,,,*839493# US (San Jose)
Dial by your location
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 858 5891 4353
Passcode: 839493
Find your local number: https://us02web.zoom.us/u/kedtkUbZH2
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
K. Evans (remote), M. Major (remote), M. Tucker (remote)
Committee Members Absent
E. Hunt, T. Clayton Cundy
Guests Present
Ashley Lowry (remote)
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 Dec 14, 2021 at 12:12 PM.
C.
Approve Minutes
M. Tucker made a motion to approve the minutes from Culture Committee Meeting on 11-02-21.
K. Evans seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| T. Clayton Cundy |
Absent
|
| M. Major |
Aye
|
| M. Tucker |
Aye
|
| K. Evans |
Aye
|
| E. Hunt |
Absent
|
II. Company Culture
A.
Staffing Updates
Ms. Lowry gave a staffing update, including new hires and open positions.
B.
Discuss One-On-One Interview Results
The committee discussed one-on-one interview results. Questions were asked by the committee and answered by Ms. Lowry.
C.
Discuss Other Culture Issues
None.
III. Closing Items
A.
Adjourn Meeting
K. Evans made a motion to adjourn the meeting.
M. Tucker seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| M. Tucker |
Aye
|
| T. Clayton Cundy |
Absent
|
| E. Hunt |
Absent
|
| K. Evans |
Aye
|
| M. Major |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:46 PM.
Respectfully Submitted,
M. Major