Equitas Academy Charter School

Minutes

Resource Development Committee Meeting

Date and Time

Wednesday August 17, 2022 at 4:15 PM

Location

Nadine Peters is inviting you to a scheduled Zoom meeting.

Topic: RD Meeting 


Time: Aug 17, 2022 04:00 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://equitasacademy.zoom.us/j/82003202499?pwd=VlNrcEtxdS95VTRDc1Zpd1BObFRVQT09

Meeting ID: 820 0320 2499
Passcode: 073912
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Meeting ID: 820 0320 2499

 

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.

Committee Members Present

C. Langston (remote), D. Ortiz (remote)

Committee Members Absent

D. Krishna

Guests Present

K. Farrar (remote), M. Borrego (remote), S. Roditti (remote), Wanda Scott (remote)

I. Opening Items

A.

Record Attendance and Guests

B.

Call the Meeting to Order

C. Langston called a meeting of the Resource Development Committee Committee of Equitas Academy Charter School to order on Wednesday Aug 17, 2022 at 4:17 PM.

C.

Approve Minutes

C. Langston made a motion to approve the minutes from Resource Development Committee Meeting on 06-16-22.
D. Ortiz seconded the motion.
The committee VOTED unanimously to approve the motion.

D.

Board findings pursuant to Government Code Section 54953(e)

C. Langston made a motion to approve board findings pursuant to government code section 54953e.
D. Ortiz seconded the motion.
The committee VOTED unanimously to approve the motion.

E.

Public Comment

No members of the public present to offer comment.  

II. Resource Development Committee

A.

Relationships Maintained

Discussion of the evolving philosophy of the organizational fundraising efforts. 

B.

Board Giving

Discussion held around timing, benchmarking, and process to support the goal of 100% engagement by the board .  

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 4:31 PM.

Respectfully Submitted,
C. Langston