Equitas Academy Charter School

Resource Development Committee Meeting

Date and Time

Thursday September 12, 2019 at 10:30 AM PDT

Location

1612 W. Pico Blvd., Los Angeles, CA 90015
PUBLIC COMMENT AT EQUITAS ACADEMY BOARD MEETINGS – An opportunity for the public, including those attending via teleconference, to address the Board regarding items listed on the agenda. Comments on an agenda item will be accepted during consideration of that item, or prior to consideration of the item in the case of a closed session item.  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. Members of the public who need a translator will be provided a maximum of six (6) minutes to speak.Testimony shall be limited in content to matters pertaining to Equitas Academy. The Board will not take any action on matters discussed during the public testimony period that are not listed on the agenda.

Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in a meeting of the Board of Directors, may request assistance in advance of the meeting by contacting Equitas Academy Charter School at 1700 West Pico Boulevard, Los Angeles, CA 90015 or by phone (213) 201-0440.

Additional call in information:
Topic: Malka Borrego's Personal Meeting Room

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Meeting ID: 363 799 7405


Additional call in locations: 2100 W Riverside Ave. Burbank, CA  91506; 820 Fannin St, Houston, TX 77002; 1660 Stewart Street Santa Monica, CA 90404; 18910 Wilmington Ave. Carson, CA 90746.

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
II. Public Comment
  A. Public Comment
III. Board Give/Get
 
Resource Development
  A. Assign Resource Development committee member to a Board member as a buddy
  B. 10th Annual Fundraiser - May 2020
  C. Review draft Volunteer Calendar
IV. Board Goals
  A. “Cheat Sheet” for ongoing learning
V. Closing Items
  A. Adjourn Meeting