CASA ACADEMY
Minutes
CASA Finance Meeting
Date and Time
Wednesday November 30, 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
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
C.
Approve Minutes
| Roll Call | |
|---|---|
| T. Clayton Cundy |
Aye
|
| M. Tucker |
Aye
|
| L. Osselaer |
Aye
|
| T. Wee |
Absent
|
II. Finance
A.
Review 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
| Roll Call | |
|---|---|
| M. Tucker |
Aye
|
| T. Clayton Cundy |
Aye
|
| T. Wee |
Absent
|
| L. Osselaer |
Aye
|
Discussed October financial statements.