Equitas Academy Charter School
Minutes
Governance Committee Meeting
Date and Time
Wednesday October 12, 2022 at 3:00 PM
Location
Nadine Peters is inviting you to a scheduled Zoom meeting.
Topic: Governance Committee Meeting
Join Zoom Meeting
https://equitasacademy.zoom.us/j/83964134307
Meeting ID: 839 6413 4307
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Meeting ID: 839 6413 4307
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
B. Rush (remote), C. Osuna, F. Spindler (remote), K. Farrar (remote), L. Heisser (remote), M. Gomez (remote), S. Roditti (remote)
Committee Members Absent
L. Mitre, T. Bell
Committee Members who arrived after the meeting opened
C. Osuna
Guests Present
Lisa Finelli (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Board findings pursuant to Government Code Section 54953(e)
Roll Call | |
---|---|
T. Bell |
Absent
|
M. Gomez |
Aye
|
C. Osuna |
Absent
|
L. Mitre |
Absent
|
F. Spindler |
Aye
|
K. Farrar |
Aye
|
C.
Call the Meeting to Order
D.
Approve Minutes
E.
Approve Minutes
F.
Public Comment
II. Governance
A.
Update on 22-23 Committee Goals
committee reviewed the goals and re-aligned on outcomes for short and long-term outcomes.
B.
Board Growth Plan
Review of measures taken by the staff, in partnership with board and committees thus far in the recruitment process for additional future committee members. Next steps were confirmed for the process moving forward and potential related timelines.
C.
'23 Board Retreat
Committee held discussion related to next steps in retreat planning and timeline.
no members of the public in attendance - no public comment