Equitas Academy Charter School
Finance Committee Committee Meeting
Date and Time
Location
1612 West 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: Finance Committee Meeting
Time: This is a recurring meeting Meet anytime
Join Zoom Meeting
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 | 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 | 1 m | |
Approve minutes for Finance Committee Committee Meeting on September 14, 2023 | |||||
II. | Public Comment | 3:02 PM | |||
A. | Public Comment | Discuss | Prabhu Reddy | 1 m | |
III. | Finance Committee | 3:03 PM | |||
A. | Q1 Financials | Discuss | Yug Fon Chiquito | 3 m | |
Committee to review Q1 financials. |
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B. | FY23 Unaudited Financials Review | Discuss | Yug Fon Chiquito & Samira Estilai | 10 m | |
Committee to review FY23 unaudited financials. |
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C. | Long-term Financial Plan Update | Discuss | Yug Fon Chiquito | 10 m | |
Committee to receive an update on long-term financial plan. |
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D. | FY24 Budget Revise | Discuss | Yug Fon Chiquito | 30 m | |
Committee to review draft revision to FY24 annual budget. |
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E. | Real Estate | Discuss | Jason Rudolph | 3 m | |
Committee to receive updates on potential developments. |
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F. | Line of Credit Update | Discuss | Yug Fon Chiquito | 3 m | |
Committee to receive an update on the Line of Credit. |
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G. | Bank Transition Update | Discuss | Jason Rudolph | 5 m | |
Committee to receive an update on bank transition. |
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H. | Continuous Learning | Discuss | Prabhu Reddy | 5 m | |
Committee to review and discuss the following material: What to Look For in Annual Budget (Public Share, May 2021) - Google Docs EdOps Best Practices in Budget Management for Boards_2021.01.pdf | Powered by Box |
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IV. | Material/Resources | 4:12 PM | |||
A. | FY24 Scope & Sequence & FY24 Committee Priorities | Discuss | Prabhu Reddy | 1 m | |
Review the following documents:
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V. | Closing Items | 4:13 PM | |||
A. | Adjourn Meeting | Vote | Prabhu Reddy | 1 m | |
Align on next steps and adjourn. |