Equitas Academy Charter School

Resource Development Committee Meeting

Date and Time

Thursday January 9, 2020 at 10:30 AM PST

Location

1612 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.

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.

Teleconference:
​Hangouts Meet​: meet.google.com/xux-piih-jvu
 
Phone Number​:​ (‪US‬)‪+1 317-967-2120
PIN: ‪190 575 964‬#

Additional call in locations: 
2100 W Riverside Ave, Burbank, CA  91506; 1660 Stewart St, Santa Monica, CA 90404; 6141 Katella Ave, Cypress, CA, 90630.

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 November 14, 2019
  D. Approve Minutes
    Approve minutes for Resource Development Committee Meeting on October 24, 2019
  E. Approve Minutes
    Approve minutes for Resource Development Meeting (combined with Finance) on April 25, 2019
II. Public Comment
  A. Public Comment
III. Resource Development
 
Resource Development
  A. Give/Get
   
Committee to review Give/Get. 
  B. Equitas 10th Year Anniversary Celebration and Ad Hoc Event Committee
   
Comittee to update progress and provide additional details. 
  C. Draft Equitas Fact Sheet
   
Committee to review content for Equitas Fact Sheet.
  D. Equitas Volunteer/Board Engagement Opportunities
   
Committee to review opportunities/calendar and discuss goals re: board engagement and cultivation. 
IV. Closing Items
  A. Adjourn Meeting