Equitas Academy Charter School
Minutes
Resource Development Committee Meeting
Date and Time
Friday April 1, 2022 at 10:30 AM
Location
Nadine Peters is inviting you to a scheduled Zoom meeting.
Topic: Resource Dev Meeting
Time: Aug 12, 2021 04:00 PM Pacific Time (US and Canada)
Every month on the Second Thu
Join Zoom Meeting
https://equitasacademy.zoom.us/j/91051318015
Meeting ID: 910 5131 8015
One tap mobile
+12532158782,,91051318015# US (Tacoma)
+16699006833,,91051318015# US (San Jose)
Dial by your location
+1 253 215 8782 US (Tacoma)
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 910 5131 8015
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. Langston (remote), D. Krishna, D. Ortiz, M. Ford (remote)
Committee Members Absent
None
Committee Members who arrived after the meeting opened
D. Ortiz
Committee Members who left before the meeting adjourned
C. Langston
Guests Present
M. Borrego (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Minutes
D.
Board findings pursuant to Government Code Section 54953(e)
E.
Public Comment
II. Resource Development Committee
A.
Board Give/Get
Ms Ford reported that the collateral and the site was created for the campaign for review and Ms Borrego reported that a consultant has been identified.
- The committee discussed alignment on goal that 100% give for all board members to the best of their ability and they reach out to 10 members of their network unless the member "gives" $5,000.
- The Committee will report on progress toward the $26,000 goal at each meeting and the impact of falling short.
- The Governance Committee will be activated to align to the board on this goal.
B.
Realistic Numbers
The committee aligned on the realistic number to raise. Ms Ford will send the YTD total to the committee.
C.
Tracking Numbers on Quarterly Goals
We received 15,000 so far.
D.
Fundraising
Simon will reach out to committee
E.
Monthly Focus: Calls to Network
All calls were made
F.
BoardOnTrack - Goals Section
This was tabled
There were no members of the public preset so no comment was made.