Equitas Academy Charter School
Governance Committee Committee Meeting
Date and Time
Location
1612 W. Pico Blvd, Los Angeles, CA 90015
Additional call-in locations:
12433 Camilla St, Whittier, CA 90601
3665 S Grand Ave, Los Angeles, CA 90007
Nadine Peters is inviting you to a scheduled Zoom meeting.
Topic: Equitas - Governance Committee Meeting
Time: This is a recurring meeting Meet anytime
Join Zoom Meeting
https://equitasacademy.zoom.us/j/86301672207?pwd=ZHRyc2M0S00xck55ZTRIOVZvaTNyUT09
Meeting ID: 863 0167 2207
Passcode: 344517
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Meeting ID: 863 0167 2207
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 | Tyler Bell | 1 m | ||
B. | Call the Meeting to Order | Tyler Bell | 1 m | ||
C. | Approve Minutes | Approve Minutes | Tyler Bell | 1 m | |
Approve minutes for Governance Committee Committee Meeting on October 16, 2024 | |||||
D. | Public Comment | Tyler Bell | 1 m | ||
II. | Governance | 3:04 PM | |||
A. | Board Dashboard & Giving Tracker | Discuss | Tyler Bell | 5 m | |
Committee to review board dashboard and giving tracker. |
|||||
B. | Recruitment Cycle | Discuss | Tyler Bell | 15 m | |
Committee to review recruitment cycle and finalize. |
|||||
C. | Board Retreat | Discuss | Tyler Bell | 15 m | |
Committee to begin planning for board retreat. |
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D. | Accountability Review & Board Growth Strategy | Discuss | Tyler Bell | 15 m | |
Committee to discuss accountability review and board growth strategy. |
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III. | Closing Items | 3:54 PM | |||
A. | Adjourn Meeting | FYI | Tyler Bell | ||
IV. | Materials/Resources | ||||
A. | Equitas Academy Bylaws | FYI | |||
B. | '24-'25 Committee Goals | FYI |