Equitas Academy Charter School
Minutes
Resource Development Committee Meeting
Date and Time
Thursday November 14, 2019 at 10:30 AM
Location
1612 W. Pico Blvd., Los Angeles, CA 90015
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.
Teleconference:
Hangouts Meet: meet.google.com/iiq-rqur-fwg
Phone Number: (US)+1 832-521-1614
PIN: 904 662 762#
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.
Teleconference:
Hangouts Meet: meet.google.com/iiq-rqur-fwg
Phone Number: (US)+1 832-521-1614
PIN: 904 662 762#
Committee Members Present
C. Casey, D. Krishna, K. Ishikawa
Committee Members Absent
C. Zamora
Guests Present
Claudia Sanii
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
D. Krishna called a meeting of the Resource Development Committee Committee of Equitas Academy Charter School to order on Thursday Nov 14, 2019 at 10:30 AM.
C.
Approve Minutes
Minutes not reviewed
D.
Approve Minutes
Minutes not reviewed
II. Public Comment
A.
Public Comment
No public comment
III. Resource Development
A.
Give/Get
No review of Give/Get
B.
Equitas 10th Year Anniversary Celebration and Ad Hoc Event Committee
Reviewed the 10th-anniversary handout: some feedback that it was a bit long but realized there might be a need for varying lengths of the handout. Can we can create abridged versions. Want to hear more details on the benefits and pricing levels. It was brought up that for past fundraisers, 2-3 board members would show up, others would buy tickets and not attend. Want to revisit pricing with Cathy and make sure it's attainable.
C.
Finalize Draft Equitas Fact Sheet
Fact sheet not reviewed
D.
Equitas Volunteer/Board Engagement Opportunities
Volunteer opportunities: added specific dates, Deepa will let the board know when she's planning to attend. Equitas family day on Feb 22, 8:30-11 am and annual service day on March 28. One-sheet looks great.
IV. Closing Items
A.
Adjourn Meeting
D. Krishna made a motion to adjourn the meeting.
K. Ishikawa seconded the motion.
The committee VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 11:00 AM.
Respectfully Submitted,
C. Casey