Equitas Academy Charter School
Minutes
Resource Development Committee Meeting
Date and Time
Tuesday April 11, 2023 at 1:00 PM
Location
1612 W Pico Blvd, Los Angeles, CA 90015
Additional call-in locations:
4324 Franklin Ave, Los Angeles, CA 90027
2420 Mathews Ave. Redondo Beach, CA 90278
9601 Wilshire Blvd, Beverly Hills, CA 90210
Topic: Resource Dev Committee Meeting
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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. Ortiz (remote), R. McKenzie (remote)
Committee Members Absent
D. Krishna, M. Cuté-Ramos
Guests Present
K. Farrar (remote), Wanda Scott
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Minutes
Roll Call | |
---|---|
D. Krishna |
Absent
|
R. McKenzie |
Abstain
|
M. Cuté-Ramos |
Absent
|
D. Ortiz |
Aye
|
C. Langston |
Aye
|
D.
Public Comment
II. Introductions
A.
New Committee Members Introductions
New committee member Ray McKenzie introduced himself formally.
III. Discussion: Board Fundraising Learning and Development
A.
Board Fundraising Learning and Development
Wanda Scott shared an overview of current progress and pledges as well as perspective on outcomes of learning experiences.
IV. Review and Discussion of Status for Proposed Related Actions
A.
Funding of Scholarship
Reminder of the fundraising goals being founded on the need to support scholarships and high school and college applications.
B.
Intent to Give in FY22-23
Catie suggested the assignment of peer to peer giving reminders by staff and collateral at the next board meeting.
C.
Committee to Reach Out to Individual Board Members
Catie suggested the assignment of peer to peer giving reminders by staff and collateral at the next board meeting.
No public comment offered at this meeting.