CASA ACADEMY
Minutes
Quarterly Governance Committee Meeting
Date and Time
Tuesday January 17, 2023 at 12:00 PM
Location
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
E. Gould, M. Campillo, M. Tucker, T. Clayton Cundy
Committee Members Absent
None
Committee Members who left before the meeting adjourned
M. Tucker
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
| Roll Call | |
|---|---|
| M. Tucker |
Aye
|
| M. Campillo |
Aye
|
| T. Clayton Cundy |
Aye
|
| E. Gould |
Aye
|
II. Governance
A.
Review upcoming governance trainings
B.
Update on board positions
Outgoing Board Chair Tucker confirmed that Shannon Mataele and Michael Roosevelt are now full board members.
III. Other Business
A.
Discuss upcoming priorities for governance committee
B.
Discuss required board member visitations
Outgoing Board Chair Tucker started discussion to schedule board members to visit CASA Academy. Board members will schedule their visits with Governance committee.
IV. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| T. Clayton Cundy |
Aye
|
| M. Campillo |
Aye
|
| E. Gould |
Aye
|
| M. Tucker |
Absent
|
Board CEO will follow-up with Aspire Accounting to discuss possibility of presentation regarding allocation and source of funding buckets.