Equitas Academy Charter School
Minutes
Governance Committee Committee Meeting
Date and Time
Wednesday January 10, 2024 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
12433 Camilla St, Whittier, CA 90601
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
K. Farrar, N. Peters (remote), S. Roditti
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
Due to time constraints there was not discussion on this item.
B.
Board Growth Plan
Chairperson Heisser suggested a next step in the path of recruitment of future board and committee members.
C.
'24 Board Retreat Planning
The board discussed options and selected preferences related to the planning of the annual board retreat.
D.
Update on '23-'24 Committee Goals
The meeting discussion focused on committee efforts to recruit and strengthen the board and committees
No members of the public were present to offer public comment.