CASA ACADEMY
Minutes
CASA Finance Meeting
Date and Time
Wednesday May 3, 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
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Finance
A.
Review March financial statements
Discussed March 2023 financial statements.
B.
23-24 Budget
Discussed 23-24 budget. Budget will change in May after vendor contracts.
C.
Review 990
Reviewed and discussed changes to make on Form 990.
D.
Update on CD
Tacey met with institution to open CDs.
III. Other Business
A.
Review upcoming meetings/action steps
1. Discussed fundraiser ask.
2. Discussed next finance meeting.
IV. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| L. Osselaer |
Aye
|
| M. Roosevelt |
Absent
|
| T. Clayton Cundy |
Aye
|
| M. Tucker |
Aye
|
Tabled minute approval until next meeting.