Equitas Academy Charter School
Minutes
Governance Committee Committee Meeting
Date and Time
Wednesday May 6, 2026 at 3:00 PM
Location
1612 W. Pico Blvd, Los Angeles, CA 90015
Additional call-in locations:
3340 Ocean Park Blvd. Santa Monica, CA 90405
3665 S Grand Ave, Los Angeles, CA 90007
9560 Wilshire Blvd, Floor 5, Beverly Hills, CA 90212
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.
Committee Members Present
M. Gomez, T. Bell (remote)
Committee Members Absent
L. Heisser
Guests Present
K. Farrar, N. Peters (remote), S. Roditti
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Minutes
D.
Public Comment
II. Governance
A.
Board Dashboard & Giving Tracker
The board reviewed the attendance records for meetings and anticipated attendance for the upcoming board retreat. Updates for the giving tracker were named; the tool was recently modified for additional clarity.
B.
Board & Committee Recruitment & Succession Planning
Staff gave an update to the committee about the current recruitment pipeline.
C.
Committee Goal Review & Recommitment (Pre-Retreat Alignment)
This item was not discussed due to timing; it will be revisited at the upcoming board and committee rereat.
D.
Board Retreat Planning
CEO Sofia Roditti shared the current draft of the board retreat, with an emphasis on clarity and tuning as a theme.
Lindsey Heisser joined as a member of the public but did not offer any comment.