Equitas Academy Charter School
Development/Governance Joint Meeting
Date and Time
Wednesday April 19, 2017 at 1:00 PM PDT
Location
5905 Wilshire Blvd, Los Angeles, CA 90036
PUBLIC COMMENT AT EQUITAS ACADEMY BOARD MEETINGS – An opportunity for the public to address the Board will be provided at the conclusion of the agenda. Members of the public who wish to speak on any item are requested to identify themselves and indicate on which agenda item they wish to speak. The Board will provide an opportunity for the public to speak for a maximum of three (3) minutes, unless granted additional time at the discretion of the Board. Testimony shall be limited in content to matters pertaining to Equitas Academy. The Board may not take any action on matters discussed during the public testimony period that are not listed on the agenda. Brown Act Compliance: Agenda posted at School
Dial-In Details:
uberconference.com/kcape
(401) 283-5246
PIN:42698
Other call-in locations:
655 N. Central Ave., Suite 2300, Glendale, CA 91203
5371 Wilshire Blvd, Suite 200, 90036
1700 W. Pico Blvd., Los Angeles, CA 90015
2100 Riverside Dr, Burbank, CA 91506
316 N Flores St, Los Angeles, CA 90048
Dial-In Details:
uberconference.com/kcape
(401) 283-5246
PIN:42698
Other call-in locations:
655 N. Central Ave., Suite 2300, Glendale, CA 91203
5371 Wilshire Blvd, Suite 200, 90036
1700 W. Pico Blvd., Los Angeles, CA 90015
2100 Riverside Dr, Burbank, CA 91506
316 N Flores St, Los Angeles, CA 90048
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 - Development | |
| Approve minutes for Resource Development Committee Meeting on March 2, 2017 | ||
| D. | Approve Minutes - Governance | |
| Approve minutes for Governance Committee Meeting on March 23, 2017 | ||
| II. | Public Comment | |
| A. | Public Comment | |
| III. | Resource Development | |
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Resource Development
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| A. | Board Fundraising Requirements | |
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Discuss Board fundraising requirements and the format in which to present such requirements to the Board on a regular basis. |
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| IV. | Governance | |
| A. | Updating Job Descriptions | |
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2) Discuss process for incorporating fundraising requirements into new and/or future Board job descriptions. |
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| V. | Other Business | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |