CASA ACADEMY
Minutes
Finance Monthly Meeting
Date and Time
Wednesday April 27, 2022 at 12:00 PM
Location
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Meeting ID: 833 3976 3939
Passcode: wLm6VR
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Meeting ID: 833 3976 3939
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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
L. Osselaer (remote), M. Tucker (remote), T. Clayton Cundy (remote), T. Wee
Committee Members Absent
G. Collier
Committee Members who arrived after the meeting opened
T. Wee
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Minutes
| Roll Call | |
|---|---|
| M. Tucker |
Aye
|
| T. Clayton Cundy |
Aye
|
| G. Collier |
Absent
|
| L. Osselaer |
Aye
|
| T. Wee |
Absent
|
II. Finance
A.
Governance Requests for ideas on members updates
B.
Review March Financial Statements
The committee discussed the financial statements.
C.
Annual Event fundraising updates
The committee reviewed the annual event revenues.
D.
Review/Discussion on FY22 Budget
Reviewed FY22 budget.
E.
Review 990
The committee reviewed the 990.
F.
Review items for Finance Committee to work on/review in upcoming year
Committee discussed potentially placing money in a CD, paying down debt, and projections for Pre-K.
III. Other Business
A.
Review upcoming meetings/action steps
The committee discussed revisiting placing money in a CD, paying down debt, and projections for Pre-K in the following year in the next meeting.
IV. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| M. Tucker |
Aye
|
| G. Collier |
Absent
|
| T. Clayton Cundy |
Aye
|
| L. Osselaer |
Aye
|
Governance Committee is requesting items for training the board on finance. Finance Committee discussed creating a cheat sheet for the board breaking down buckets of funding.