Equitas Academy Charter School
Minutes
Governance Committee Committee Meeting
Date and Time
Wednesday March 13, 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
C. Osuna (remote), L. Heisser (remote), M. Gomez, T. Bell
Committee Members Absent
None
Committee Members who arrived after the meeting opened
T. Bell
Guests Present
K. Farrar, N. Peters, 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
The Committee members reviewed and discussed the data for board member engagement as it relates to meeting attendance and giving commitments.
B.
Board Growth Plan
Committee members discussed current proposals for candidates for committee membership and a plan for outreach to existing board and committee members to surface additional referrals.
C.
'24 Board Retreat Planning
Committee discussed the draft agenda and facilitation of the May Board retreat.
D.
Update on '23-'24 Committee Goals
In line with committee goals a recommendation will be made at the next board meeting for existing committee member to join the board.
no public comment offered by any members of the public