Download minutes PDF Minutes Approved

CASA ACADEMY

Minutes

Culture Committee Meeting

November Meeting

Date and Time

Wednesday November 8, 2023 at 12:00 PM

Location

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Meeting ID: 832 3515 2773
Passcode: 322188

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Meeting ID: 832 3515 2773
Passcode: 322188

Find your local number: https://us02web.zoom.us/u/kdhIJgXuKv

CASA Academy Board and committee meetings will take place via conference call, Zoom, 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

E. Hunt (remote), M. Major (remote), T. Clayton Cundy (remote)

Committee Members Absent

None

I. Opening Items

A.

Record Attendance and Guests

B.

Call the Meeting to Order

M. Major called a meeting of the Company Culture Committee of CASA ACADEMY to order on Wednesday Nov 8, 2023 at 12:03 PM.

C.

Approve Minutes

E. Hunt made a motion to approve the minutes from Culture Committee Meeting on 05-02-23.
T. Clayton Cundy seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call
M. Major
Aye
T. Clayton Cundy
Aye
E. Hunt
Aye

II. Company Culture

A.

Staffing Updates

Ms. Clayton Cundy gave an update on staffing updates and the Committee discussed the same. 

B.

Review Fall Survey Results

Ms. Clayton Cundy summarized the Fall Survey Results and the Committee discussed the same. 

III. Closing Items

A.

Adjourn Meeting

M. Major made a motion to adjourn the meeting.
E. Hunt seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call
E. Hunt
Aye
T. Clayton Cundy
Aye
M. Major
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:21 PM.

Respectfully Submitted,
M. Major