CASA ACADEMY
Minutes
Casa Academy Finance Meeting
Date and Time
Friday December 20, 2024 at 12:15 PM
Location
Join Zoom Meeting
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Meeting ID: 833 3976 3939
Passcode: wLm6VR
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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), M. Roosevelt (remote), T. Clayton Cundy (remote)
Committee Members Absent
None
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
| Roll Call | |
|---|---|
| L. Osselaer |
Aye
|
| T. Clayton Cundy |
Aye
|
| M. Roosevelt |
Aye
|
II. Finance
A.
Review FY24 Audit
B.
Fundraiser update
Discussed year to date sponsorships for the February fundraiser.
C.
Review November 2024 financial statements
Discussed November 2024 financial statements.
D.
Buildout budget and timeline
III. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| L. Osselaer |
Aye
|
| T. Clayton Cundy |
Aye
|
| M. Roosevelt |
Aye
|
Henry Fortino presented the Audited Financial Statements and Single Audit Reporting Package for June 30, 2024, and 2023. Mr. Fortino presented the Arizona State Board Legal Compliance Questionnaire and Independent Accountant's Report on Agreed Upon Procedures for the fiscal year ended June 30, 2024.