Equitas Academy Charter School

Finance Committee Committee Meeting

Date and Time

Thursday September 14, 2023 at 3:00 PM PDT

Location

1612 W Pico Blvd, Los Angeles, CA 90015 

 

Additional call-in locations:

11100 Santa Monica Blvd, 15th Floor, Los Angeles CA 90025

1000 Broadway Ste 460, Oakland CA 94607 

3731 W 227th St, Torrance, CA 90505

722 S Bixel St, Los Angeles, CA 90017

 

 

Nadine Peters is inviting you to a scheduled Zoom meeting.
Topic: Equitas - Finance Committee Meeting
Time: This is a recurring meeting Meet anytime

Join Zoom Meeting
https://equitasacademy.zoom.us/j/87892490749?pwd=Qi9yWHpZRmxsbTgxYkloOFJiMlBIdz09

Meeting ID: 878 9249 0749
Passcode: 495413

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Meeting ID: 878 9249 0749

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

      Purpose Presenter Time
I. Opening Items 3:00 PM
 
Opening Items
 
  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 Committee Meeting on August 17, 2023  
II. Public Comment 3:01 PM
  A. Public Comment Discuss Prabhu Reddy 1 m
III. Finance Committee 3:02 PM
  A. Committee Job Description & FY24 Goals Discuss Prabhu Reddy 15 m
   

Committe to review and provide feedback on the following: committee job description and FY24 goals.   

Committee Job Description 

 
  B. FY23 Unaudited Financial Update Discuss Yug Fon Chiquito 5 m
   

Committee to provide an update on FY23 Unaudited Financials. 

 
  C. FY24 Annual Budget Discuss Jason Rudolph & Yug Fon Chiquito 30 m
   

Committee to provide feedback on FY24 enrollment update and Annual Budget revision proposed plan.

 
  D. Line of Credit Renewal Discuss Yug Fon Chiquito 15 m
   

Committee to discuss Line of Credit Renewal, which will be presented and voted on at the 10/26/23 board meeting. 

 
  E. Real Estate Discuss Jason Rudolph 15 m
   

Committee to review progress for projects in development.

 
  F. Continuous Learning Discuss Prabhu Reddy 1 m
     
IV. Closing Items 4:23 PM
  A. Adjourn Meeting Vote Prabhu Reddy 1 m
   

Align on next steps and adjourn.