Equitas Academy Charter School
Resource Development Committee Meeting
Date and Time
Location
1612 W Pico Blvd, Los Angeles, CA 90015
Additional call-in locations:
4324 Franklin Ave, Los Angeles, CA 90027
2420 Mathews Ave. Redondo Beach, CA 90278
9601 Wilshire Blvd, Beverly Hills, CA 90210
1040 N Gardner St. #11, West Hollywood, CA 90046
Topic: Resource Dev Committee Meeting
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https://equitasacademy.zoom.us/j/81145315977
Meeting ID: 811 4531 5977
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Meeting ID: 811 4531 5977
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 | 1:00 PM | |||
Opening Items
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A. | Record Attendance and Guests | Deepa Krishna | 1 m | ||
B. | Call the Meeting to Order | Deepa Krishna | 1 m | ||
C. | Approve Minutes | Approve Minutes | Deepa Krishna | 1 m | |
Approve minutes for Resource Development Committee Meeting on April 11, 2023 | |||||
D. | Public Comment | Deepa Krishna | 1 m | ||
II. | Resource Development | 1:04 PM | |||
A. | Funding of Scholarship | Discuss | Deepa Krishna | 15 m | |
Committee to provide an update and progress on the following: board Members to be supported by education on short and long term needs for funding of scholarships for graduating scholar. |
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B. | Intent to Give in FY23-24 | Discuss | Deepa Krishna | 15 m | |
Committee to discuss and recommend a uniform commitment for giving by board members in FY23-24. |
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C. | FY23-24 Board Retreat Goals | Discuss | Deepa Krishna | 15 m | |
Committee to discuss FY23-24 goals from board retreat.
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III. | Closing Items | 1:49 PM | |||
A. | Adjourn Meeting | Vote | Deepa Krishna | 1 m |