Equitas Academy Charter School
Minutes
Finance Committee Committee Meeting
Date and Time
Thursday September 14, 2023 at 3:00 PM
Location
1612 W Pico Blvd, Los Angeles, CA 90015
Additional call-in locations:
11100 Santa Monica Blvd, 15th Floor, Los Angeles CA 90025
1000 Broadway Ste 460, Oakland CA 94607
3731 W 227th St, Torrance, CA 90505
722 S Bixel St, Los Angeles, CA 90017
Nadine Peters is inviting you to a scheduled Zoom meeting.
Topic: Equitas - Finance Committee Meeting
Time: This is a recurring meeting Meet anytime
Join Zoom Meeting
https://equitasacademy.zoom.us/j/87892490749?pwd=Qi9yWHpZRmxsbTgxYkloOFJiMlBIdz09
Meeting ID: 878 9249 0749
Passcode: 495413
---
One tap mobile
+12532158782,,87892490749# US (Tacoma)
+12532050468,,87892490749# US
---
Dial by your location
• +1 253 215 8782 US (Tacoma)
• +1 253 205 0468 US
• +1 719 359 4580 US
• +1 346 248 7799 US (Houston)
• +1 669 444 9171 US
• +1 669 900 6833 US (San Jose)
• +1 312 626 6799 US (Chicago)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 646 931 3860 US
• +1 689 278 1000 US
• +1 929 205 6099 US (New York)
• +1 301 715 8592 US (Washington DC)
• +1 305 224 1968 US
• +1 309 205 3325 US
Meeting ID: 878 9249 0749
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
P. Reddy (remote), R. Lewis, T. Hollenberg
Committee Members Absent
A. Verma
Guests Present
B. Badillo (remote), C. Melgares, J. Rudolph, K. Farrar, S. Pacheco, S. Roditti, Y. Chiquito
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Minutes
II. Public Comment
A.
Public Comment
III. Finance Committee
A.
Committee Job Description & FY24 Goals
The committee reviewed the job descriptions related to the finance committee as well as the FY24 goals.
B.
FY23 Unaudited Financial Update
The committee discussed the unaudited financial updates from FY23.
C.
FY24 Annual Budget
Committee facilitated a discussion about the FY24 annual budget.
D.
Line of Credit Renewal
Committee discussed options related to the renewal of an existing line of credit.
E.
Real Estate
The committee was updated on real estate opportunities under consideration.
F.
Continuous Learning
The committee discussed relevant insights and connections to the items offered for continuous learning.
No members of the public available to offer public comment.