Equitas Academy Charter School
Minutes
Governance Committee Committee Meeting
Date and Time
Wednesday April 17, 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
3665 S Grand Ave, Los Angeles, CA 90007
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, M. Gomez (remote), T. Bell
Committee Members Absent
C. Osuna
Guests Present
K. Farrar, 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
Committee members discussed the data on board attendance and progress on board giving goals, as well as related next steps to support strong outcomes.
B.
Board Growth Plan
Board discussed status of the recruitment process for new board committee members and as potential future board members.
C.
'24 Board Retreat Planning
The board discussed the draft of the board retreat and related pre-work.
D.
'24-'25 Board Meeting Calendar
The board discussed the proposed amended calendar for board meetings during the '24-'25 school year. Clarifications were requested for the timelines of recommended February and April board meetings, with a request to consider holidays and events that may impact board availability.
E.
Update on '23-'24 Committee Goals
Governance committee members discussed the progress on three major committee goals for the '23-24 year.
There were no members of the public present wishing to offer comment.