Equitas Academy Charter School
Minutes
Resource Development Committee Committee Meeting
Date and Time
Tuesday November 12, 2024 at 3:00 PM
Location
1612 West Pico Blvd, Los Angeles, CA 90015
Additional call-in locations:
4533 Laurel Canyon Blvd, 3rd floor ACAL Room 1309, Los Angeles, CA 91607
9601 Wilshire Blvd., Beverly Hill, CA 90210
2420 Mathews Ave, Redondo Beach, CA 90278
11945 Magnolia Blvd, Valley Village, CA 91607
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
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), D. Ortiz (remote), R. McKenzie (remote)
Committee Members Absent
A. Alem
Guests Present
K. Farrar, L. Mitre
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Minutes
D.
Public Comment
II. Resource Development
A.
CEO Resource Development Strategy
B.
Alumni Scholarships
Lilia Mitre, Director of Family, Alumni, and Community Engagement offered an update related to Equitas alumni and the needs for ongoing scholarship funds; there will be an intention shift in vision for funding to be used to support identified needs for alumni at the college level.
C.
Board Outreach to Circles of Influence
Committee will work with CEO to share draft language for day of giving outreach in advance of the Dec. 2 "Giving Tuesday." This effort will be highlighted during the December board meeting committee report.
D.
Community Partnerships
Dakota requested an updated list of needs that may be considered in work with community partners.
There was no public comment available at the time of this meeting.