CASA ACADEMY
Minutes
Culture Committee Meeting
May
Date and Time
Tuesday May 24, 2022 at 12:00 PM
Location
https://us02web.zoom.us/j/83235152773?pwd=RmFEUE41RjlFdkw5TjE5YlQyZnBCUT09
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), T. Clayton Cundy (remote)
Committee Members Absent
E. Hunt
Committee Members who arrived after the meeting opened
M. Major
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
M. Tucker called a meeting of the Company Culture Committee of CASA ACADEMY to order on Tuesday May 24, 2022 at 12:08 PM.
C.
Approve Minutes
K. Evans made a motion to approve the minutes from Culture Committee Meeting on 04-19-22.
T. Clayton Cundy seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Major |
Absent
|
| M. Tucker |
Aye
|
| E. Hunt |
Absent
|
| K. Evans |
Aye
|
| T. Clayton Cundy |
Aye
|
II. Company Culture
A.
Staffing Updates
M. Major arrived.
B.
EOY Culture Items
The committee discussed end of year culture including plans for reframing cultural expectations in the coming year.
C.
Discuss Other Culture Issues
The committee discussed hiring an additional staff member to help support hiring and growth.
K. Evans made a motion to adjourn the meeting.
M. Major seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| T. Clayton Cundy |
Aye
|
| K. Evans |
Aye
|
| E. Hunt |
Absent
|
| M. Major |
Aye
|
| M. Tucker |
Aye
|
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:54 PM.
Respectfully Submitted,
T. Clayton Cundy
Tacey presented staffing updates.