Equitas Academy Charter School
Finance Committee Meeting
Date and Time
Location
1612 W Pico Blvd, Los Angeles, CA 90015
Additional call-in locations:
Topic: Finance Committee Meeting
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https://equitasacademy.zoom.us/j/82806058353
Meeting ID: 828 0605 8353
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Meeting ID: 828 0605 8353
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
Purpose | Presenter | Time | |||
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I. | Opening Items | 4:30 PM | |||
Opening Items
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A. | Record Attendance and Guests | Prabhu Reddy | 1 m | ||
B. | Call the Meeting to Order | Vote | Prabhu Reddy | ||
C. | Approve Minutes | Approve Minutes | Prabhu Reddy | ||
Approve minutes for Finance Committee Meeting on September 15, 2022 | |||||
D. | Approve Minutes | Approve Minutes | Prabhu Reddy | ||
Approve minutes for Finance Committee Meeting on February 2, 2023 | |||||
II. | Public Comment | 4:31 PM | |||
A. | Public Comment | Discuss | Prabhu Reddy | 1 m | |
III. | Finance Committee | 4:32 PM | |||
A. | New Committee Members Introductions | Discuss | Prabhu Reddy | 10 m | |
Committee chair to introduce new committee members and share the committee goals. |
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B. | Q3 Financials | Discuss | Yug Fon Chiquito | 10 m | |
Committee to review Q3 financials.
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C. | FY24 Annual Budget, Enrollment Plan & Long-Term Financial Plan | Discuss | Yug Fon Chiquito | 35 m | |
Committee to discuss the following:
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D. | CEO Compensation | Discuss | Yug Fon Chiquito | 10 m | |
Committee to review CEO Compensation. |
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E. | Real Estate | Discuss | Greg Ottinger | 10 m | |
Committee to review progress for projects in development. |
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F. | Continuous Learning | Discuss | Prabhu Reddy | 10 m | |
Committee to review and discuss the following material: |
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IV. | Material/Resources | 5:57 PM | |||
A. | FY23 Scope & Sequence, FY23 Committee Priorities & June Board Meeting Minutes | Discuss | Prabhu Reddy | 1 m | |
Review the following documents: |
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V. | Closing Items | 5:58 PM | |||
A. | Adjourn Meeting | Vote | Prabhu Reddy | 1 m | |
Align on Next Steps and Adjourn. |