Board Meeting Agenda 5/18/22

Regular Meeting

Carden of Tucson, Inc.

May 18, 2022 at 3:00 PM

5260 N. Royal Palm Drive

Agenda posted May 17, 2022 at 9:00 AM

I. Call to order

II. Pledge of Allegiance

III. Moment of Silence

IV. Roll Call

V. Approval of Minutes of Prior Meeting                                       ACTION

    Minutes for 5/4/2022


VI. Attorney Letter – K. Gall                                             ACTION

VII. Food Bank AZ                                                           ACTION

VIII. Board Nominee                                                        INFORMATIONAL

IX. Enrollment & Financials                                           INFORMATIONAL/ACTION

X. Upcoming Events

  • Dance Festival                              Fri., May 20th @ 1:30 pm
  • 4th/5th Tea Party                       Mon., May 23rd
  • Water Day/ Noon Dismissal/Graduation Thurs., May 26th
  • Drive Thru Awards                     Fri., May 27th

Board Meeting                                                                                    TBD


           Pursuant to A.R.S. Subsection 38-431.02, notice is hereby given that a hearing will be conducted at the time and date set forth above on the matter(s) here described.  On the hearing date set forth above, and on any subsequent date or dates to which this hearing may be continued, Carden of Tucson may conduct one or more Executive Sessions for any or all of the following purposes: 

  1.     Discussion or consideration of employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointee, or employee of Carden of Tucson, pursuant to A.R.S. 38- 431.03(A)(1) and/or
  2.       Discussion or consideration of records exempt by law from public inspection, pursuant to A.R.S. 38-431.03(A)(2).
  3.        Discussion or consultation for legal advice with the attorney or attorneys of Carden of Tucson pursuant to A.R.S. 38-431.03(A)(#); and/or
  4.        Discussion or consultation with the attorneys of Carden in order to consider its position and instruct its attorneys regarding the Carden of Tucson Governing Board’s position in pending or contemplated litigation, pursuant to A.R.S. 38-431.03(A)(4);


             Anyone wishing to address the Board may do so at this point in the agenda.  A Request to Speak form should be completed and returned to the Governing Board Secretary.  The Board is not allowed to take action on any item not listed on its agenda for this meeting. It may refer requests for action to the administration for further consideration and/or discuss the matter at a later meeting.  Speakers will be limited to a maximum of five minutes each.

XI. Adjourn                                                                                  ACTION