Equitas Academy Charter School
Minutes
Governance Committee Meeting
Date and Time
Wednesday November 9, 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
L. Heisser (remote), M. Gomez (remote), T. Bell (remote)
Committee Members Absent
C. Osuna, F. Spindler
Guests Present
K. Farrar (remote), Ray McKenzie (guest) (remote), S. Roditti (remote), Tom Hollenbert (guest) (remote), lisa finelli (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Board findings pursuant to Government Code Section 54953(e)
C.
Call the Meeting to Order
D.
Approve Minutes
E.
Approve Minutes
F.
Public Comment
II. Governance
A.
Update on 22-23 Committee Goals
Discussion offered about current board recruitment progress and plan. A list will soon be shared of potential committee members to all committee and board members; planning steps are in progress for further steps in November and December.
B.
Board Growth Plan
Discussion continued on the short and long-term vision to continue to strengthen the diverse group of individuals on committees of the board, in support of the Equitas network.
C.
'23 Board Retreat
Review of past board retreats preceding discussion about potential retreat options for the spring of 2023. Discussion included possible locations, goals, and attendees.
No members of the public in attendance wishing to make a comment.