Equitas Academy Charter School
Finance Committee Meeting
Date and Time
Wednesday June 29, 2016 at 9:00 AM PDT
Location
Via Conference Call: 1 (605) 475-4350 pin Pin 535493
Additional Call Location: 1700 W. Pico Blvd., Los Angeles, CA 90015, 655 N. Central Ave. Suite 2300, Glendale, CA 91203, 3943 Pine Ave, Long Beach, CA 90807, 6525 Sunset Boulevard Suite G-2, Los Angeles, CA 90028, 3000 Olympic Blvd., Suite 2120, Santa Monica, CA 90404
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Finance | |
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Finance
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| A. | Fiscal Polices and Procedures (Annual Revisions) | |
| B. | Lease Agreement at Commonwealth with Town House Retail Center, LP | |
| C. | Sub-Lease Agreement at 11th Street with PCSD | |
| D. | Master Lease Agreement at 11th Street between PCSD and Property Ownership | |
| E. | TeqLease Terms Agreement for EQ2 Technology Purchases | |
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |