Download minutes PDF Minutes Approved

CASA ACADEMY

Minutes

CASA Finance Meeting

Date and Time

Monday March 6, 2023 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

M. Roosevelt, 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 Monday Mar 6, 2023 at 12:04 PM.

C.

Approve Minutes

M. Tucker made a motion to approve the minutes from Finance Committee Meeting on 01-25-23.
T. Clayton Cundy seconded the motion.
The committee VOTED to approve the motion.
Roll Call
L. Osselaer
Aye
T. Clayton Cundy
Aye
M. Tucker
Aye
T. Wee
Absent
M. Roosevelt
Absent

II. Finance

A.

Review January financial statements

Discussed January 2022 financial statements.

B.

Discuss sources of revenue

Aspire will present the sources of revenue to the board at the next meeting.

C.

Discuss fundraiser

Discussed fundraiser net profit.  

D.

23-24 Budget

No changes to budget for this meeting.  To be discussed at next finance meeting.

III. Other Business

A.

Review upcoming meetings/action steps

Finance meeting April 5 and May 3 from 12:00 - 1:00.  

IV. 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
T. Clayton Cundy
Aye
L. Osselaer
Aye
T. Wee
Absent
M. Tucker
Aye
M. Roosevelt
Absent
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:29 PM.

Respectfully Submitted,
L. Osselaer