Equitas Academy Charter School
Governance Committee Meeting
Date and Time
Location
1612 West Pico Blvd, Los Angeles, CA 90015
Nadine Peters is inviting you to a scheduled Zoom meeting.
Topic: Governance Committee Meeting
Join Zoom Meeting
https://equitasacademy.zoom.us/j/83964134307
Meeting ID: 839 6413 4307
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Meeting ID: 839 6413 4307
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 | |||
---|---|---|---|---|---|
I. | Opening Items | 2:30 PM | |||
Opening Items
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A. | Record Attendance and Guests | Lindsey Heisser | 1 m | ||
B. | Call the Meeting to Order | Lindsey Heisser | |||
C. | Approve Minutes | Approve Minutes | Lindsey Heisser | 1 m | |
Approve minutes for Governance Committee Meeting on February 8, 2023 | |||||
D. | Public Comment | Lindsey Heisser | |||
II. | Governance | 2:32 PM | |||
A. | Board Growth Plan | Discuss | Lindsey Heisser | 15 m | |
Committee to provide updates on the following:
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B. | Update on 22-23 Committee Goals | Discuss | Lindsey Heisser | 15 m | |
Committee to review 22-23 committee goals and discuss next steps.
Equitas Governance Goals FY 22-23 08.17.22 - Google Docs
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C. | Outreach Plan | Discuss | Lindsey Heisser | 15 m | |
Outreach plan for board/committee members: Governance committee to reach out to members to find their interest in staying on the board and committees. |
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D. | Board Check-in & Accountability Review | Discuss | Tyler Bell | 7 m | |
Committee to discuss board check-in and accountability review. |
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III. | Closing Items | 3:24 PM | |||
A. | Adjourn Meeting | Vote | Lindsey Heisser |