Equitas Academy Charter School
Minutes
Resource Development Committee Meeting
Date and Time
Friday February 17, 2023 at 12:30 PM
Location
Nadine Peters is inviting you to a scheduled Zoom meeting.
Topic: Resource Dev Committee Meeting
Join Zoom Meeting
https://equitasacademy.zoom.us/j/81145315977
Meeting ID: 811 4531 5977
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Meeting ID: 811 4531 5977
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 (remote), D. Ortiz (remote)
Committee Members Absent
None
Committee Members who arrived after the meeting opened
D. Ortiz
Guests Present
K. Farrar (remote), S. Roditti (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. Discussion: Board Fundraising Learning and Development
A.
Board Fundraising Learning and Development
Wanda will be delivering board PD on this topic on Thursday 2/23 at the full board meeting.
B.
Next Session with Wanda Scott
III. Review of Resource Committee Goals Established for FY ‘22-’23
A.
Goal:100% Engagement to Raise $26,000
Fundraising remains at 13% to goal toward the end of the year desired outcomes.
B.
Development of Equitas’s Fundraising Philosophy
Discussion held about the preferences and philosophy of the current board's giving patterns and ways in which this committee might use time across various development possibilities.
IV. Review and Discussion of Status for Proposed Related Actions
A.
Funding of Scholarship
Draft alumni document reviewed in order to be used in board meeting of 2/23.
no individuals were present who wished to give public comment