CASA ACADEMY
Minutes
Finance Monthly Meeting
Date and Time
Wednesday February 23, 2022 at 12:00 PM
Location
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CASA Academy Board and committee meetings will take place via conference call, online meeting platform, or in person. Per A.R.S. ยง 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
G. Collier, L. Osselaer (remote), M. Tucker (remote), T. Clayton Cundy (remote), T. Wee (remote)
Committee Members Absent
None
Committee Members who arrived after the meeting opened
G. Collier
Committee Members who left before the meeting adjourned
T. Wee
Guests Present
Henry Fortino (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Minutes
| Roll Call | |
|---|---|
| L. Osselaer |
Aye
|
| T. Wee |
Aye
|
| G. Collier |
Absent
|
| M. Tucker |
Aye
|
| T. Clayton Cundy |
Aye
|
II. Finance
A.
Review Audit Documents
Henry Fortino left the call.
B.
Review January Financial Statements
There were no questions on the January financials.
C.
Review items for Finance Committee to work on/review in upcoming year
Committee discussed the budgeting process for the upcoming year.
III. Other Business
A.
Review upcoming meetings/action steps
Committee cancelled the March meeting and will resume meetings in April.
IV. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| T. Clayton Cundy |
Aye
|
| G. Collier |
Aye
|
| L. Osselaer |
Aye
|
| T. Wee |
Absent
|
| M. Tucker |
Aye
|
Henry Fortino review CASA's audited financials with the committee. CASA had a single audit this year due to expenditures of more than 750K in federal funding. The committee members asked questions and Henry answered them.