Equitas Academy Charter School
Minutes
Governance Committee Committee Meeting
Date and Time
Wednesday November 8, 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
3340 Ocean Park Blvd. Santa Monica, CA 90405
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
L. Heisser (remote), M. Gomez, T. Bell
Committee Members Absent
C. Osuna
Guests Present
C. Melgares
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Minutes
Roll Call | |
---|---|
M. Gomez |
Aye
|
T. Bell |
Aye
|
L. Heisser |
Aye
|
C. Osuna |
Absent
|
D.
Public Comment
II. Governance
A.
Board Dashboard Review
Committee discussed dashboard of board and committee participation and related next steps.
B.
Board Growth Plan
Committee discussed the draft recruitment timeline for the current school year and potential needs of both board and committees.
C.
'24 Board Retreat Planning
Committee discussed possible retreat planning options for spring 2024.
No public comments