Equitas Academy Charter School

Minutes

Resource Development Committee Committee Meeting

Date and Time

Wednesday January 17, 2024 at 3:00 PM

Location

1612 W Pico Blvd, Los Angeles, CA 90015

 

Additional call-in locations:

2 Las Estrellas Loop #2097 Rancho Mission Viejo, CA 92673

947 6th St. B, Santa Monica, CA 90403

2420 Mathews Ave, Redondo Beach, CA 90278

 

 

Nadine Peters is inviting you to a scheduled Zoom meeting.

Topic: RD Committee Meeting
Time: This is a recurring meeting Meet anytime

Join Zoom Meeting
https://equitasacademy.zoom.us/j/84369555619?pwd=WDZBbzJYV2RDZW9UUGkwS09QSmhwUT09

Meeting ID: 843 6955 5619
Passcode: 252278

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Meeting ID: 843 6955 5619

PUBLIC COMMENT AT EQUITAS ACADEMY BOARD MEETINGS – An opportunity for the public to address the Board will be provided at the conclusion of the agenda. Members of the public who wish to speak on any item are requested to identify themselves and indicate on which agenda item they wish to speak. The Board will provide an opportunity for the public to speak for a maximum of three (3) minutes, unless granted additional time at the discretion of the Board. Testimony shall be limited in content to matters pertaining to Equitas Academy. The Board may not take any action on matters discussed during the public testimony period that are not listed on the agenda. Brown Act Compliance: Agenda posted at School.

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. Langston (remote), R. McKenzie (remote)

Committee Members Absent

D. Ortiz

Guests Present

J. Edelman, K. Farrar, S. Roditti

I. Opening Items

A.

Record Attendance and Guests

B.

Call the Meeting to Order

C. Langston called a meeting of the Resource Development Committee Committee of Equitas Academy Charter School to order on Wednesday Jan 17, 2024 at 3:01 PM.

C.

Approve Minutes

R. McKenzie made a motion to approve the minutes from Resource Development Committee Committee Meeting on 11-15-23.
C. Langston seconded the motion.
The committee VOTED unanimously to approve the motion.
R. McKenzie made a motion to approve the minutes from Resource Development Committee Committee Meeting on 11-15-23.
C. Langston seconded the motion.
The committee VOTED unanimously to approve the motion.

D.

Public Comment

No public comment. 

II. Resource Development

A.

Goal #1: 100% engagement to raise $26,000

Discussed engagement to goal.  

B.

Goal #2: Developing a path to potential corporate and foundation fundraising in ‘23-’24

  1. Discussed corporate and foundation fundraising.  
  2. Discussed fundraising tracking.  

III. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 3:44 PM.

Respectfully Submitted,
C. Langston