Equitas Academy Charter School
Minutes
Governance Committee Committee Meeting
Date and Time
Wednesday June 12, 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
C. Osuna (remote), L. Heisser (remote), M. Gomez
Committee Members Absent
T. Bell
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
The committee reviewed records for board and committee attendance and giving, in line with board and committee expectations.
B.
Board Growth Plan
The committee discussed potential new committee members in line with the board growth plan.
C.
'24-'25 Board Slate
The committee discussed a potential board sleight for the coming year to recommend to the board for vote.
D.
'24-'25 Board Goals
E.
'23-'24 & '24-'25 Committee Goals
The committee refined the draft governance committee goals for the '24-'25 school year.
No members of the public offered public comment.