Download minutes PDF Minutes Approved

CASA ACADEMY

Minutes

Finance Committee meeting

Date and Time

Wednesday March 27, 2024 at 11:00 AM

Location

Join Zoom Meeting
https://us02web.zoom.us/j/83339763939?pwd=RlJjTXQyUmhpV05sY3JOYmNuNlkxdz09

Meeting ID: 833 3976 3939
Passcode: wLm6VR

---

One tap mobile
+16694449171,,83339763939#,,,,*912104# US
+16699006833,,83339763939#,,,,*912104# US (San Jose)

---

Dial by your location
• +1 669 444 9171 US
• +1 669 900 6833 US (San Jose)
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 646 931 3860 US
• +1 689 278 1000 US
• +1 929 205 6099 US (New York)
• +1 301 715 8592 US (Washington DC)
• +1 305 224 1968 US
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US

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), 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 Mar 27, 2024 at 11:04 AM.

C.

Approve Minutes

M. Roosevelt made a motion to approve the minutes from Finance Committee Meeting on 12-14-23.
T. Clayton Cundy seconded the motion.
The committee VOTED to approve the motion.
Roll Call
L. Osselaer
Aye
M. Roosevelt
Aye
T. Clayton Cundy
Aye

D.

Approve Minutes

L. Osselaer made a motion to approve the minutes from Finance Committee meeting on 01-31-24.
M. Roosevelt seconded the motion.
The committee VOTED to approve the motion.
Roll Call
M. Roosevelt
Aye
L. Osselaer
Aye
T. Clayton Cundy
Aye

II. Finance

A.

Review January financial statements

Discussed January 31, 2024 financial statements.

B.

Fundraiser update

Discussed March 2024 fundraiser.

C.

CDs update

Discussed CD rates and 2 CD that came due.  Maturity March 2025 at 5.1%.  There are 2 more CDs that will mature soon.  Those CDs will be reinvested. 

III. Other Business

A.

Upcoming meetings/actions steps

Next meeting is May 15, 2024.

IV. Closing Items

A.

Adjourn Meeting

M. Roosevelt made a motion to adjourn March 27, 2024 meeting.
T. Clayton Cundy seconded the motion.
The committee VOTED to approve the motion.
Roll Call
L. Osselaer
Aye
M. Roosevelt
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 11:34 AM.

Respectfully Submitted,
L. Osselaer