Download minutes PDF Minutes Approved

CASA ACADEMY

Minutes

CASA Finance Meeting

Date and Time

Wednesday September 20, 2023 at 12:00 PM

Location

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Meeting ID: 833 3976 3939
Passcode: wLm6VR

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Meeting ID: 833 3976 3939
Passcode: 912104

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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. § 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

D. Brown (remote), L. Osselaer (remote), M. Roosevelt (remote), T. Clayton Cundy (remote)

Committee Members Absent

None

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 Wednesday Sep 20, 2023 at 12:04 PM.

C.

Approve Minutes

M. Roosevelt made a motion to approve the minutes from CASA Finance Meeting on 06-07-23.
D. Brown seconded the motion.
The committee VOTED to approve the motion.
Roll Call
T. Clayton Cundy
Aye
D. Brown
Aye
L. Osselaer
Aye
M. Roosevelt
Aye

II. Finance

A.

Review August financial statements

Discussed August 2023 financial statements.

B.

Donation for fundraiser

Discussed donation for sponsorship of fundraiser.

III. Other Business

A.

Review upcoming meetings/action steps

Discussed finance meetings scheduled quarterly.

IV. Closing Items

A.

Adjourn Meeting

M. Roosevelt made a motion to Adjourn the meeting.
D. Brown seconded the motion.
The committee VOTED to approve the motion.
Roll Call
T. Clayton Cundy
Aye
D. Brown
Aye
M. Roosevelt
Aye
L. Osselaer
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:22 PM.

Respectfully Submitted,
L. Osselaer