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Equitas Academy Charter School

Resource Development Committee Meeting

Date and Time

Thursday February 17, 2022 at 4:00 PM PST

Location

Nadine Peters is inviting you to a scheduled Zoom meeting.
Topic: Resource Dev Meeting
Time: Aug 12, 2021 04:00 PM Pacific Time (US and Canada)
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https://equitasacademy.zoom.us/j/91051318015
Meeting ID: 910 5131 8015
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Meeting ID: 910 5131 8015

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.

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 January 13, 2022
  D. Board findings pursuant to Government Code Section 54953(e)
   
The Charter School Board of Directors determines, in accordance with Government Code Section 54953(e)(1)(B), that meeting in person would present imminent risks to the health or safety of attendees.  Pursuant to Government Code Section 54953(e)(3), the Board has also reconsidered the circumstances of the State of Emergency declared by the Governor on March 4, 2020, and finds the State of Emergency continues to directly impact the ability of the Directors to meet safely in person and/or that State or local officials continue to impose or recommend measures to promote social distancing.
  E. Public Comment
II. Resource Development Committee
  A. Board Give/Get
   

Review goal #1: Secure Give and approach Get and holistically approach the Get.

 

Follow up if committee can directly communicate with individual board members.
  B. Realistic Numbers
   

Review goal #2: Expect Realistic numbers. Establish the goal that we could realistically get.

 

$6,700-10,500 GIVE 

$10,500-16,250 GET 

$17,250-26,750 TOTAL POTENTIAL GIVE/GET toward our board goal
  C. Tracking Numbers on Quarterly Goals
   
Review goal #3: Holding Equitas accountable to $330,000 requires spending some time defining the numbers and tracking the numbers on quarterly goals.

 

The COO and ExEd will report this data at each Board meeting.
  D. Fundraising
   

Review goal #4: Committee to strategize fundraising based on the Boards' realistic commitment.

 

Update on what materials/resources would be needed in order for board members to solicit their networks.
  E. Monthly Focus: Calls to Network
   
Committee to discuss monthly focus: calls to network. 

 

The committee will use their time in the board meeting to report on the number of calls made to their network.
  F. BoardOnTrack - Goals Section
   
Committee to update goals section of BoardOnTrack. For each goal, committee will add tasks, who is assigned to the task, due date, and notes.
III. Closing Items
  A. Adjourn Meeting