Equitas Academy Charter School
Minutes
Governance Committee Committee Meeting
Date and Time
Wednesday September 4, 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 (remote)
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 Template Review
The board reviewed the initial governance dashboards related to meeting attendance and progress on board pledges for the year.
B.
Recruitment & Succession Plans
The board discussed the new year's opportunity to recruit new candidates for committees and the board; governance members will continue to partner with designated committees to be clear on needs for recruitment.
C.
'24-'25 Committee Goals
Committee goals were reviewed and discussed for the '24-'25 school year.
No public comment offered during this meeting.