Download minutes PDF Minutes Approved

CASA ACADEMY

Minutes

CASA Finance Meeting

Date and Time

Wednesday November 30, 2022 at 12:00 PM

Location

Join Zoom Meeting
https://us02web.zoom.us/j/83339763939?pwd=RlJjTXQyUmhpV05sY3JOYmNuNlkxdz09

Meeting ID: 833 3976 3939
Passcode: wLm6VR
One tap mobile
+12532158782,,83339763939#,,,,*912104# US (Tacoma)
+13462487799,,83339763939#,,,,*912104# US (Houston)

Dial by your location
        +1 253 215 8782 US (Tacoma)
        +1 346 248 7799 US (Houston)
        +1 669 900 6833 US (San Jose)
        +1 301 715 8592 US (Washington DC)
        +1 312 626 6799 US (Chicago)
        +1 929 205 6099 US (New York)
Meeting ID: 833 3976 3939
Passcode: 912104
Find your local number: https://us02web.zoom.us/u/kgZ8xoSym

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)

Committee Members Absent

T. Wee

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

L. Osselaer called a meeting of the Finance Committee of CASA ACADEMY to order on Wednesday Nov 30, 2022 at 12:11 PM.

C.

Approve Minutes

M. Tucker made a motion to approve the minutes from CASA Finance Meeting on 09-14-22.
T. Clayton Cundy seconded the motion.
The committee VOTED to approve the motion.
Roll Call
T. Wee
Absent
M. Tucker
Aye
T. Clayton Cundy
Aye
L. Osselaer
Aye

II. Finance

A.

Review October Financial Statements

Discussed October financial statements.

B.

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

1. Discussed opening CD.

2. Discussed paying down debt.

3. Discussed employer match to employee 403B contribution.

4. Discussed bonus structure.

III. Closing Items

A.

Adjourn Meeting

M. Tucker made a motion to Adjourn meeting.
T. Clayton Cundy seconded the motion.
The committee VOTED to approve the motion.
Roll Call
L. Osselaer
Aye
M. Tucker
Aye
T. Wee
Absent
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 1:14 PM.

Respectfully Submitted,
L. Osselaer