Equitas Academy Charter School
Finance Committee Committee Meeting
Date and Time
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
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
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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 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. |
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B. | FY23 Unaudited Financial Update | Discuss | Yug Fon Chiquito | 5 m | |
Committee to provide an update on FY23 Unaudited Financials. |
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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. |
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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. |
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E. | Real Estate | Discuss | Jason Rudolph | 15 m | |
Committee to review progress for projects in development. |
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F. | Continuous Learning | Discuss | Prabhu Reddy | 1 m | |
Committee to review and discuss the following material: 190501 Afton_board finance function overview.pptx | Powered by Box |
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IV. | Closing Items | 4:23 PM | |||
A. | Adjourn Meeting | Vote | Prabhu Reddy | 1 m | |
Align on next steps and adjourn. |