Equitas Academy Charter School
Board Meeting
Date and Time
Tuesday December 11, 2012 at 6:00 PM PST
Location
Border Grill 445 South Figueroa Street Los Angeles, CA
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 from Previous Meeting | |
| Approve minutes for Board Meeting on October 24, 2012 | ||
| II. | Other Business | |
| A. | Approve New Board Members | |
| B. | Discuss Modest Growth Fund | |
| C. | Financials (September and October) | |
| D. | Calendar Special Meeting | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |