Equitas Academy Charter School
Minutes
Governance Committee Meeting
Date and Time
Tuesday October 19, 2021 at 11:30 AM
Location
Malka Borrego is inviting you to a scheduled Zoom meeting.
Topic: Governance Committee Meeting
Time: Aug 12, 2021 02:00 PM Pacific Time (US and Canada)
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Meeting ID: 956 0156 7971
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Meeting ID: 956 0156 7971
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.
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
C. Melgares (remote), F. Spindler (remote), M. Borrego (remote), T. Bell (remote)
Committee Members Absent
None
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
T. Bell called a meeting of the Governance Committee Committee of Equitas Academy Charter School to order on Tuesday Oct 19, 2021 at 11:33 AM.
C.
Approve Minutes
F. Spindler made a motion to approve the minutes from Governance Committee Meeting on 09-09-21.
T. Bell seconded the motion.
The committee VOTED to approve the motion.
D.
Public Comment
No public comments
II. Governance
A.
Review Committee Goals
Reviewed committee goals. Next steps:
- Prioritize needs using a board matrix
- CM will follow up with MF for BID candidate share business owners with the team
- TB follow up with contact
- MB will follow up with Joanna and ask if she is interested in joining the board
B.
Equitas Board - FY21-22 Meeting Focus
Reviewed meeting focus, the purpose is to give a board a full overview of all our meetings.
C.
Board Holiday Dinner & Celebration
TB is working with NP on planning a board dinner.
D.
Affirmation of Service
In November will work with Dev Director.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:02 PM.
Respectfully Submitted,
T. Bell