Download minutes PDF Minutes Approved

CASA ACADEMY

Minutes

Finance Monthly Meeting

Date and Time

Wednesday May 25, 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 (remote), L. Osselaer (remote), M. Tucker (remote), T. Clayton Cundy (remote), T. Wee (remote)

Committee Members Absent

None

I. Opening Items

A.

Record Attendance and Guests

B.

Call the Meeting to Order

L. Osselaer called a meeting of the Finance Committee of CASA ACADEMY to order on Wednesday May 25, 2022 at 12:04 PM.

C.

Approve Minutes

M. Tucker made a motion to approve the minutes from Finance Monthly Meeting on 04-27-22.
G. Collier seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call
L. Osselaer
Aye
M. Tucker
Aye
T. Wee
Aye
T. Clayton Cundy
Aye
G. Collier
Aye

II. Finance

A.

Review April Financial Statements

Discussed April 2022 financial statements.

B.

Review/Discussion on FY22 Budget

Discussed FY2022 Budget.

C.

Review items for Finance Committee to work on/review in upcoming year

NA

III. Other Business

A.

Review upcoming meetings/action steps

NA

IV. Closing Items

A.

Adjourn Meeting

M. Tucker made a motion to Adjourn meeting.
L. Osselaer seconded the motion.
The committee VOTED to approve the motion.
Roll Call
G. Collier
Aye
L. Osselaer
Aye
T. Wee
Aye
M. Tucker
Aye
T. Clayton Cundy
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 1:00 PM.

Respectfully Submitted,
L. Osselaer