Equitas Academy Charter School

Resource Development Committee Meeting

Date and Time

Thursday October 25, 2018 at 6:00 PM PDT

Location

2723 W. 8th Street, Los Angeles, CA 90005
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
  C. Approve Minutes
    Approve minutes for Resource Development Committee Meeting on March 16, 2018
II. Resource Development
 
Resource Development
  A. Board Give/Get Goals
   
  • Go over Dashboard, identify and create gratitude strategy for board and committee members who have given; discuss and review strategy for recommended committee to board trustee pairings to help with supporting give/get goals
  B. Donor Event(s)
   
  • With staff, identify donor event(s) that and how committee will support events, and begin identifying how board trustees expectations.
III. Closing Items
  A. Adjourn Meeting