Equitas Academy Charter School

Resource Development Committee Meeting

Date and Time

Tuesday August 20, 2024 at 3:00 PM PDT

Location

1612 West Pico Blvd, Los Angeles, CA 90015 

 

Additional call-in locations:

4324 Franklin Ave, Los Angeles, CA 90027

11945 Magnolia Blvd Apt. 104, Valley Village, CA 91607

9601 Wilshire Blvd., Beverly Hill, CA 90210

2420 Mathews Ave, Redondo Beach, CA 90278

 

 

Nadine Peters is inviting you to a scheduled Zoom meeting.

Topic: RD Committee Meeting
Time: This is a recurring meeting Meet anytime

Join Zoom Meeting
https://equitasacademy.zoom.us/j/84369555619?pwd=WDZBbzJYV2RDZW9UUGkwS09QSmhwUT09

Meeting ID: 843 6955 5619
Passcode: 252278

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Meeting ID: 843 6955 5619

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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 3:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   Catie Langston 1 m
  B. Call the Meeting to Order   Catie Langston 1 m
  C. Approve Minutes Approve Minutes Catie Langston 1 m
    Approve minutes for Resource Development Committee Committee Meeting on June 4, 2024  
  D. Public Comment   Catie Langston 1 m
II. Resource Development 3:04 PM
  A. Goal #1: Identify a short list of one-time funding needs for FY25 Discuss Catie Langston 15 m
   

Committee to discuss the following goal: Identify a short list of one-time funding needs for FY25 and provide accountability to securing grants to fulfill these needs. 

 
  B. Goal #2: Support CEO’s growth as “Chief Philanthropy Officer” Discuss Catie Langston 15 m
   

Committee to discuss the following goal: Support CEO’s growth as “chief philanthropy officer” and her work with strategic advisor/coach. 

 
  C. Goal #3: Redefine “resources” to include time and community partners Discuss Catie Langston 15 m
   

Committee to discuss the following goal: Redefine “resources” to include time (volunteerism) and community partners (other non-profits or community-based organizations looking to serve our community), as well as public and private philanthropy.

 
III. Closing Items 3:49 PM
  A. Adjourn Meeting Vote Catie Langston 1 m
IV. Material/Resources 3:50 PM
  A. '24-'25 Committee Goals FYI