Equitas Academy Charter School
Joint Governance & Resource Development Committee Meeting
Date and Time
Thursday September 28, 2017 at 6:00 PM PDT
Location
1700 W. Pico Blvd., Los Angeles, CA 90015
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
| 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 | |
| Approve minutes for Governance Committee Meeting on August 28, 2017 | ||
| D. | Approve Minutes | |
| Approve minutes for Resource Development Committee Meeting on August 29, 2017 | ||
| II. | Governance/Resource Development | |
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Governance
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| A. | Review Board Pipeline Document | |
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Lindsay will review current pipeline of board member prospects and connectors with the group. |
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| B. | Discuss Strategy on Board Pipeline | |
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Lindsay will lead a discussion on leveraging the board pipeline and strategy for each person and overall with the group. |
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| C. | Discuss Board Giving Status and Strategy | |
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Olympia will review current board giving status and lead a discussion with the group on how to secure board commitments. |
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| D. | Determine Action Items Between Now and Next Meeting | |
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Lindsay will recap the meeting and provide a list of action items and responsible parties, as applicable. |
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| E. | Review Corporate Giving Recognition Menu | |
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Committee will review a menu of ways a corporate gift will be recognized at each level of giving |
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| III. | Closing Items | |
| A. | Adjourn Meeting | |