CASA ACADEMY
Minutes
Board Meeting
Date and Time
Wednesday January 11, 2023 at 6:00 PM
Location
CASA Academy
8047 N 35th Ave.
Phoenix, AZ 85051
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.
Trustees Present
D. Brown (remote), E. Gould, E. Hunt, L. Osselaer, M. Campillo, M. Major
Trustees Absent
K. Evans, M. Roosevelt, M. Tucker, S. Mataele
Ex Officio Members Present
T. Clayton Cundy
Non Voting Members Present
T. Clayton Cundy
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Minutes
| Roll Call | |
|---|---|
| S. Mataele |
Absent
|
| M. Roosevelt |
Absent
|
| M. Major |
Aye
|
| E. Gould |
Aye
|
| E. Hunt |
Aye
|
| D. Brown |
Aye
|
| M. Campillo |
Aye
|
| M. Tucker |
Absent
|
| K. Evans |
Absent
|
| L. Osselaer |
Aye
|
II. CEO Update
A.
CEO Report
III. Committee Updates
A.
Finance Committee Update
L. Osselaer gave update on financial status and plans
B.
Culture & Engagement Committee Update
M. Major gave update on interviews with staff and benefits to improve staff culture
C.
Governance Committee Update
M. Campillo gave update on future trainings re: funding sources
IV. New Business
A.
Annual Event Discussion
T. Clayton Cundy gave update on preparation for annual event and sponsorships and areas of need
V. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| K. Evans |
Absent
|
| M. Roosevelt |
Absent
|
| D. Brown |
Aye
|
| L. Osselaer |
Aye
|
| E. Hunt |
Aye
|
| M. Campillo |
Aye
|
| E. Gould |
Aye
|
| M. Tucker |
Absent
|
| S. Mataele |
Absent
|
| M. Major |
Aye
|
T. Clayton Cundy gave update on enrollment, consulting work on website, staff culture, staffing, academic updates, and strategic plans for hiring.