CASA ACADEMY
Minutes
Finance Committee Meeting
Date and Time
Thursday December 14, 2023 at 2:00 PM
Location
Join Zoom Meeting
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Meeting ID: 833 3976 3939
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Meeting ID: 833 3976 3939
Passcode: 912104
Find your local number: https://us02web.zoom.us/u/kgZ8xoSym
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
L. Osselaer (remote), T. Clayton Cundy (remote)
Committee Members Absent
M. Roosevelt
Guests Present
D. Brown (remote), Henry Fortino
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
| Roll Call | |
|---|---|
| T. Clayton Cundy |
Aye
|
| M. Roosevelt |
Absent
|
| L. Osselaer |
Aye
|
II. Finance
A.
Review FY23 Audit
III. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| L. Osselaer |
Aye
|
| M. Roosevelt |
Absent
|
| T. Clayton Cundy |
Aye
|
Henry Fortino presented the Audited Financial Statements and Single Audit Reporting Package for the years ended June 30, 2023 and 2022, and the Agreen-Upon Procedures to the compliance requirements specified in the Arizona State Board for Charter School's 2023 Legal Questionnaire.