Equitas Academy Charter School
Minutes
Governance Committee Meeting
Date and Time
Wednesday January 11, 2023 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
C. Osuna (remote), L. Heisser (remote), M. Gomez (remote)
Committee Members Absent
F. Spindler, T. Bell
Guests Present
K. Farrar (remote), S. Roditti (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.
Public Comment
II. Governance
A.
Board Growth Plan
Committee discussed the outcomes of the process for board committee recruitment and next steps related to potential new committee members. A recommendation was made for the Board to vote on the potential committee members (5 in total) at the February board meeting.
B.
'23 Board Retreat
C.
Update on 22-23 Committee Goals
This discussion was not completed due to lack of available time.
No individuals were in attendance and interested in offering public comment.