Equitas Academy Charter School
Minutes
Governance Committee Committee Meeting
Date and Time
Wednesday September 13, 2023 at 3:00 PM
Location
1612 W. Pico Blvd, Los Angeles, CA 90015
Additional call-in locations:
3340 Ocean Park Blvd, Santa Monica, CA 90405
132 S Beverly Drive, Beverly Hills, CA 90210
Nadine Peters is inviting you to a scheduled Zoom meeting.
Topic: Equitas - Governance Committee Meeting
Time: This is a recurring meeting Meet anytime
Join Zoom Meeting
https://equitasacademy.zoom.us/j/86301672207?pwd=ZHRyc2M0S00xck55ZTRIOVZvaTNyUT09
Meeting ID: 863 0167 2207
Passcode: 344517
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Meeting ID: 863 0167 2207
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, L. Heisser (remote), M. Gomez, T. Bell
Committee Members Absent
None
Guests Present
K. Farrar, S. Roditti, Yuna Shin (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Minutes
D.
Public Comment
II. Governance
A.
Board Dashboard Review
The board reviewed the current dashboard and discussed tracking member engagement in FY'23-'24. "The BoardOnTrack" representative offered an overview of the tool's capabilities in this area.
B.
Board Growth Plan
Discussion facilitated about recent and planned board growth and development. The committee will review by-laws to consider any potential recommendations for updates.
C.
Update on '23-'24 Committee Goals
The committee considered board and committee members' engagement in the local community as an aspect of overall engagement.
No members of the public offered comment.