Equitas Academy Charter School
Minutes
Governance Committee Committee Meeting
Date and Time
Wednesday October 11, 2023 at 3:00 PM
Location
1612 W. Pico Blvd, Los Angeles, CA 90015
Additional call-in locations:
132 S Beverly Drive, Beverly Hills, CA 90210
4882 Cobbler Ct. Pleasanton CA 94566
12433 Camilla St, Whittier, CA 90601
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 (remote), L. Heisser (remote), M. Gomez, T. Bell
Committee Members Absent
None
Committee Members who arrived after the meeting opened
C. Osuna
Guests Present
K. Farrar, S. Roditti (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Minutes
Roll Call | |
---|---|
C. Osuna |
Aye
|
L. Heisser |
Aye
|
T. Bell |
Aye
|
M. Gomez |
Aye
|
D.
Public Comment
II. Governance
A.
Board Dashboard Review
B.
Board Growth Plan
* The board clarified the outcomes of votes made for leadership roles for the '23-'24 year as based on outcomes at the June 2023 meeting.
* Discussion took place about strategic needs for board and committee expansion moving forward.
C.
'24 Board Retreat Planning
* The board retreat goals were considered as part of planning for the annual spring retreat.
Committee reviewed the attendance of board and committee members at meetings for the '23-'24 year and reviewed the board giving records since July 1, 2023 in addition to considering giving opportunities.