Equitas Academy Charter School

Resource Development Committee Meeting

Date and Time

Tuesday August 29, 2017 at 4:00 PM PDT

Location

Conf. Call: 719-394-0060. PIN: 81249. Additional Call in Locations:  1700 W. Pico Blvd., Los Angeles, CA 90015, 540 Alta Vista Ave., South Pasadena, CA 91030, 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

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
II. Resource Development
 
Resource Development
  A. 17-18 Fundraising Plan
   

  Discuss Board giving solicitations and 250 donors goal. 
 

  B. Board engagement and training plan
  C. Follow up from board meeting
  D. Plan for next board meeting
  E. Sourcing new members of committee
III. Closing Items
  A. Adjourn Meeting